Allowed
FPA-PMLA-1136/SURAT/2015 of Mrs. Richa K. Sanghvi v/s The Assistant Director Directorate of Enforcement, Surat
ATFPFPA-PMLA-1136/SURAT/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed the appeal wherein the appellant sought release of her passport retained under Section 17(4) of the PMLA, 2002 by the Adjudicating Authority. The court directed the respondent to release the passport within two weeks.
What did the court decide?
Direction to the Respondent to release the passport to the appellant within two weeks.