FPA-PMLA-862/CHN/2015 of M/s. Universal Fertilizer Corporation v/s The Joint Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-862/CHN/2015
Case brief
from the order text
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M/s. Universal Fertilizer Corporation V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI