Disposed
FPA-PMLA-690/AHD/2014 of Manju Dinesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-690/AHD/2014
Case brief
AI extract
What is this about?
In money laundering proceedings, the Appellate Tribunal disposed of an interim application requiring the appellant to deposit use and occupation charges during appeal pendency while listing the matter for further arguments.
What did the court decide?
Interim application disposed on condition of depositing use and occupation charges; matter listed for arguments.