Allowed
FPA-PMLA-1304/MUM/2016 of Hasan Kamal v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1304/MUM/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal, PMLA allowed four appeals jointly decided, relying on a prior judgment in FPA-PMLA-1302/MUM/2016 against the Temporary Adjudicator, directing the retrial/recording of fresh evidence as per that decision.
What did the court decide?
Impugned orders set aside; matters remanded for recording of fresh evidence and drawing of conclusions in line with FPA-PMLA-1302/MUM/2016.