FPA-PMLA-144/AHD/2010 of Dharmesh Rameshchandra Jiwani v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Dharmesh Rameshchandra Jiwani 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI