FPA-PMLA-2327/DLI/2018 of Mayank Jain, Sms It Solutions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
The Appellate Tribunal under the PMLA took note of the non-appearance by the applicant and issued notice for the matter to be heard on 4th September, 2019.
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.