FPA-PMLA-701/LKW/2014 of M/s. Quad Fashions Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-701/LKW/2014
Case brief
from the order text
What is this about?
M/s. Quad Fashions 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI