Disposed
FPA-PMLA-1882/LKW/2017 of Smt. Reetu Jain v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1882/LKW/2017
Case brief
AI extract
What is this about?
The Tribunal listed six First Appeals under the PMLA for a merits hearing. The court directed the appellant to fill a written synopsis and the respondent to produce the FIR, charge-sheet, prosecution complaint, original reasons to believe, and record from the Adjudicating Authority by the next date.
What did the court decide?
Directed parties to fill written synopsis; respondent to produce FIR, charge-sheet, reasons to believe, and Appeal Adjudicating Authority record by the next date; list continued.