FPA-PMLA-2374/DLI/2018 of M/s. Nanak Steels Pvt. Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Adjudication order staying proceedings due to pandemic-induced suspension of the Appellate Tribunal. The matter was adjourned to a later date.
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.