FPA-PMLA-1495/BNG/2016 of Ramchandra Rao v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
Five appellants, previously acquitted by a Special Court, approached the Appellate Tribunal under the PMLA, 2002. The Chairman noted the acquittal had attained finality, no additional material was recovered, and the respondent admitted no denial. The matter was reserved for a full order. Disposition not recorded in this text. Quality is thin as the text ends before the final order.