FPA-PMLA-1025/KOL/2015 of Rose Valley Hotels & Entertainment Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Rose Valley Hotels & Entertainment ltd. V/s…
A compact analysis
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, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI