Disposed
FPA-PMLA-455/DLI/2013 of Emaar Hill Township Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-455/DLI/2013
Case brief
AI extract
What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act addressed multiple appeals including stay and exemption petitions. The bench examined if the prosecution complaint was filed within the statutory period. Counsel for the respondent was granted time to verify facts and submit the complaint document for the next hearing date.
What did the court decide?
Matters listed for reconsideration on 25th April, 2019; Respondent granted time to verify and file the reproduction of the prosecution complaint.