FPA-PMLA-1365/DLI/2016 of Delhi Co-operative Housing Finance Corporation Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Delhi Co-operative Housing Finance…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI