FPA-PMLA-1484/AHD/ 2016 of Shri Dharmendra G. Gandhi HUF v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Shri Dharmendra G. Gandhi HUF V/s The Deputy…
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 MONEY LAUNDERING ACT AT NEW DELHI