Disposed
FPA-PMLA-1973/DLI/2017 of Sh. Rajesh Kumar Agrawal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1973/DLI/2017
Case brief
AI extract
What is this about?
The court observed the appellant's grievance regarding non-communication of reasons to believe in a PMLA case, referencing Supreme Court precedent. It directed the file containing such reasons to be called for review and adjourned the matter.
What did the court decide?
Direction to call for the file of the Adjudicating Authority containing the reasons to believe.