FPA-PMLA-331/DLI/2012 of Eversmile Constructions Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Appeals Tribunal granted a one-requested adjournment in multiple PMLA matters pending before a Bench involving six different sets of appellants and the Respondent Deputy Director. The application sought a re-notification hearing to be set for October 21, 2019. No substantive legal issue was adjudicated.
What did the court decide?
Re-notification set for 21st October, 2019.