FPA-PMLA-482/DLI/2013 of Archana Gupta v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-482/DLI/2013
Case brief
AI extract
What is this about?
The court listed FPA-PMLA-482/DLI/2013 for 29th July, 2019. It granted the respondent a final opportunity to comply with an earlier order dated 23rd January, 2019 within two weeks. Failure to comply would result in a deposit of Rs. 20,000/- in the PM Relief Fund.
What did the court decide?
granting final opportunity to comply within two weeks; warning of Rs. 20,000/- deposit for non-compliance