Allowed
FPA-PMLA-1943/JP/2017 of Shri Mahesh Nagar v/s The Deputy Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-1943/JP/2017
Case brief
AI extract
What is this about?
The Bench allowed appeals filed by two appellants against an order retaining documents. Since the appellants were not charge-sheeted and no prosecution complaint was filed, the court held they were entitled to document copies under Section 21 and modified the impugned order.
What did the court decide?
Documents retained by the Adjudicating Authority were released to the appellants, and the order confirming retention was modified.