FPA-PMLA-922/HYD/2015 of Carmel Asia Holdings Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Thin procedural order from the Appellate Tribunal for Prevention of Money Laundering Act, new Delhi. The matter is listed for re-notification but the judgment text contains no substantive reasoning, findings, or disposition of the appeal. No case-specific law is applied or explained.