FPA-PMLA-2161/MUM/2018 of Ms. Samruddha Jeevan Foods India Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Ms. Samruddha Jeevan Foods India Ltd. 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI