FPA-PMLA-1505/CHN/2016 of Shri T.S. Anantharaj Stephen v/s The Assistant Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1505/CHN/2016
Case brief
from the order text
What is this about?
Shri T.S. Anantharaj Stephen V/s The…
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