FPA-PMLA-2194/BBS/2018 of Sh. Prashanta Kumar Dash v/s The Deputy Director Directorate of Enforcement, Bhubneshwar
ATFPFPA-PMLA-2194/BBS/2018
Case brief
from the order text
What is this about?
Sh. Prashanta Kumar Dash V/s The Deputy…
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