Allowed
FPA-PMLA-1875/DLI/2017 of Tilak Raj Arora v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1875/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed an appeal filed under Section 26 of the Prevention of Money Laundering Act, 2002. The court set aside the impugned order after noting that the seizure period had lapsed and no prosecution complaint was against the appellant.
What did the court decide?
Impugned order set aside; documents to be returned within one week.