FPA-PMLA-671/DLI/2014 of Carmel Asia Holdings Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
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Carmel Asia Holdings Pvt. Ltd. V/s The Joint…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI