Disposed
FPA-PMLA-1341/JP/2016 of Allegeny Finlease Pvt. Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1341/JP/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed the respondent Directorate of Enforcement to produce the trial court record, any sealed envelope containing documents, and listed the matter for future hearing.
What did the court decide?
Record of trial court and sealed cover containing 'reason to believe' allowed to be produced.