FPA-PMLA-848/PTN/2015 of Jaikant Bara v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
The tribunal dismissed six appeals filed under the PMLA and related statutes for nonprosecution. The court noted the appellants had failed to appear since November 2017 despite previous opportunities, indicating a lack of interest in pursuing the appeals.
What did the court decide?
Dismissal of appeals FPA-PMLA-844 to 849/PTN/2015 for nonprosecution.