Allowed
FPA-PMLA-1467/BNG/2016 of Parvati Shankar Kollur v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1467/BNG/2016
Case brief
AI extract
What is this about?
The Single Bench allowed appeals by the Kollur family members against orders for filing of PMLA complaints and charges, noting the appellants had been acquitted in the main prosecution where the State filed no appeal. The court reserved the order on the record while directing the appellants to file copies of the pending Lokayukta complaint and fair copies of charges within three weeks. No substant
What did the court decide?
Strings of orders FPA-PMLA-1465 to 1469 were allowed; appellants directed to file copies of Lokayukta complaint and fair charges within three weeks.