The Appellate Tribunal for PFSA (FEMA, PMLA) set aside an impugned order allowing reversal of dismissal where the main accused was acquitted, disposing of the appeal.
Impugned order set aside; appeal disposed of with no cost.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1486/BNG/2016
Navroze Homi Irani & Anr. … Appellants/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Akshat Shrivastava, Advocate Mr. Pooja Shrivastava, Adv. For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.03.2019
FPA-PMLA-1486/BNG/2016
The learned counsel for the appellant has referred the judgment passed by this tribunal on 6th June, 2018 where the appeals filed by common appellants were allowed. Counsel for the appellant states that even otherwise the main accused has been acquitted in the scheduled offence.
Accordingly, the impugned order is set aside with regard to the appellant.
The appeal is disposed of accordingly. No cost.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 5th March, 2019 ‘s’
FPA-PMLA-1486/BNG/2016
Page 1 of 1
Navroze Homi Irani & Anr.
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
