FPA-PMLA-3069/CHN/2019 of M/s. Velugu Power Solutions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-3069/CHN/2019
Case brief
AI extract
What is this about?
The appellant filed an appeal under Section 26 of the Prevention of Money Laundering Act, 2002 against an order dated 19 March, 2019, along with a delay condonation application. The respondent did not appear. The matter was listed, and the respondent was allowed to file a reply if required.
What the court decided
AI extract