FPA-PMLA-874/KOL/2015 of Tarkeshwar Gupta v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The Tribunal granted the appellant one final opportunity to deposit the remaining amount and cost by February 28, 2019. Upon non-compliance, an additional cost of Rs. 10,000 was imposed and ordered to be deposited within four weeks.
What did the court decide?
Appellant granted final opportunity to deposit amount by February 28, 2019; additional cost of Rs. 10,000 imposed upon non-compliance.