Disposed
FPA-PMLA-1468/BNG/2016 of Avinash Shankar Kollur(President) v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1468/BNG/2016
Case brief
AI extract
What is this about?
The Appeal Tribunal considered appeals filed by Shankar Kollur and his family members under the PMLA, 2002. Counsel for the appellant argued that after acquittal by the Special Court with no additional material recovered by the respondent, the appeals should be allowed. The matter was reserved as an order.
What did the court decide?
The appellant is directed to file a copy of the complaint filed by the Lokayukta.