Disposed
FPA-PMLA-1884/LKW/2017 of Sh. Sanjay Jain v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1884/LKW/2017
Case brief
AI extract
What is this about?
The Tribunal directed the respondent-appellate authority to summon specific documents including FIR, charge-sheet, and Adjudicating Authority records when verification status contradicted IIT reports. Parties were allowed to file written synopses.
What did the court decide?
Directed respondent to produce FIR, charge-sheet, complaint, original record with reasons, and entire record from Adjudicating Authority. Cases listed for future hearing.