FPA-PMLA-1870/KOL/2017 of M/s. Pawanjay Steel & Power Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1870/KOL/2017
Case brief
from the order text
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M/s. Pawanjay Steel & Power Ltd. & Ors. V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI