FPA-PMLA-142/AHD/2010 of Shri Sanjay Govindbhai Khalas v/s The Joint Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-142/AHD/2010
Case brief
from the order text
What is this about?
Shri Sanjay Govindbhai Khalas V/s The Joint…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI