FPA-PMLA-1586/HYD/2016 of M/s Utopia Infrastructure Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1586/HYD/2016
Case brief
from the order text
What is this about?
M/s Utopia Infrastructure Pvt. 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI