FPA-PMLA-2152/MUM/2018 of Suvarnamudra Promoters and Developers v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
ATFPFPA-PMLA-2152/MUM/2018
Case brief
from the order text
What is this about?
Suvarnamudra Promoters and Developers 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI