Quashed
FPA-PMLA-1942/JP/2017 of Shri Ashok Kumar v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1942/JP/2017
Case brief
AI extract
What is this about?
Appellants challenged an order confirming the retention of documents by the Adjudicating Authority. The court held that since no chargesheet or prosecution was filed within the prescribed period, the appellants were entitled to the copies of the retained documents under the Act, and stayed the order.
What did the court decide?
The impugned order releasing documents was modified to direct the Authority to release the copies of the retained documents to the appellants.