FPA-PMLA-466/HYD/2013 of Madala Ramesh v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Pending a complaint under PMLA, the appellate tribunal examined if benefits can be denied despite the appellant's acquittal on technical grounds. The matter was listable for further consideration.
What did the court decide?
Listed on 14th November, 2017 for further examination regarding denial of benefits despite acquittal.