FPA-PMLA-1285/LKW/2016 of Shivali Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1285/LKW/2016
Case brief
from the order text
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Shivali Construction Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI