Disposed
FPA-PMLA-1886/LKW/2017 of Sh. Pankaj Jain v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1886/LKW/2017
Case brief
AI extract
What is this about?
The Tribunal did not decide the appeals on merit initially. It directed the respondent ED to produce specific documents, including the FIR, charge-sheet, complaint, original record of reasons to believe, and the entire record of the Adjudicating Authority. The matter was listed for future hearing on 6 March, 2019, and interim order continued.
What did the court decide?
Respondent to produce FIR, charge-sheet, complaint, original record of reasons to believe, and entire record of Adjudicating Authority by next date.