Allowed
FPA-PMLA-437/DLI/2013 of Rinku Devi v. The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-437/DLI/2013
Case brief
AI extract
What is this about?
The Appellate Tribunal held that since the accused Rit Lal was finally acquitted by the criminal court, no action could be taken against him under PMA under the Vijay Madanlal Choudhary principle. The appeal was allowed and the order below was quashed.
What did the court decide?
Appeal allowed; order of the authority below set aside; appeal disposed of along with pending applications.