FPA-PMLA-130/HYD/2010 of Kailmbi Greenlands Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-130/HYD/2010
Case brief
from the order text
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Kailmbi Greenlands Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI