FPA-PMLA-1791/MUM/2017 of Naresh Harish Suvarana v/s The Deputy Director, Directorate of Enforcement, Mumbai & Anr.
ATFPFPA-PMLA-1791/MUM/2017
Case brief
from the order text
What is this about?
Naresh Harish Suvarana 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI