FPA-PMLA-2731/CHN/2018 of The Deputy Director Directorate of Enforcement, Chennai v/s M/s. Kanishk Gold Pvt. Ltd. & Ors.
ATFPFPA-PMLA-2731/CHN/2018
Case brief
from the order text
What is this about?
The Deputy Director Directorate of…
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, PMLA, NDPS & PBPT ACT AT NEW DELHI