FPA-PMLA-800/LKW/2015 of Senior Manager, Central Bank of India v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Senior Manager, Central Bank of India 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI