FPA-PMLA-2412/BNG/2018 of Ilc Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
ILC Iron and Steel 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