Disposed
FPA-PMLA-462/DLI/2013 of Apl Research Centre Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-462/DLI/2013
Case brief
AI extract
What is this about?
Appeal against discharge order dated 4th August 2017 passed in a search under s. 52 PMLA. The Tribunal set aside discharge order considering it incomplete because it did not address pending application to set aside search. Appeal against discharge order dated 4th August 2017 passed in a search under s. 52 PMLA. The Tribunal set aside discharge order considering it incomplete because it did not add
What did the court decide?
Discharge order dated 4th August 2017 set aside.