FPA-PMLA-1022/KOL/2015 of Mordern Investment and Traders Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1022/KOL/2015
Case brief
from the order text
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Mordern Investment and Traders Pvt. Ltd. V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI