Allowed
FPA-PMLA-1494/BNG/2016 of Sri Laxminarayan v/s The Joint Director Directorate of Enforcement, Bangalore
ATFPFPA-PMLA-1494/BNG/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed appeals filed by appellants who were acquitted by a Special Court. The court observed that the principal charges remained the same and noted no additional material was recovered in subsequent investigations by the respondent under the Prevention of Money Laundering Act, 2002.
What did the court decide?
Direction to file copies of Lokayukta complaint and PMLA charge sheet within three weeks.