FPA-PMLA-2736/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2736/DLI/2018
Case brief
AI extract
What is this about?
Order noting listing of two consolidated appeals (FPA-PMLA-2736/2737/DLI/2018) before the Appellate Tribunal for SA/FEMA/PMLA/NDPS. No merits adjudicated; no reasons given. Disposition not recorded.
A compact analysis
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