PMLA & Enforcement judgments · Batch 37
1 court ruling, linked to its complete public judgment copy. All topics · Search judgments
- UNION OF INDIA v. SHRI LAXMAN T. ADVANI
Delhi High Court · 2026-10-14 · MISC. APPEAL (FEMA) 9/2026 · the ED's FERA penalty against a trader failed for want of proof of any foreign-exchange dealing; the reverse burden arises only after proof.