FPA-PMLA-2303/MUM/2018 of Sh. Ashok Patel & Anr. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
A fresh appeal is filed; notice is issued to the respondent for filing reply within six weeks, rejoinder within four weeks, and listing for final disposal is fixed.
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.