Allowed
FPA-PMLA-979/LKW/2015 of Vicky Batra v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-979/LKW/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal in the Prevention of Money Laundering Act allowed a challenge to the composition of an adjudicating bench. It held that a bench of three Members can be constituted for PMLA adjudication, re-notifying the session to continue.
What did the court decide?
The order to constitute a three-Member bench was upheld and the proceedings were re-notified for 22nd September, 2017.