FPA-PMLA-1721/KOL/2017 of M/s Upright Leasing and Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1721/KOL/2017
Case brief
from the order text
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M/s Upright Leasing and Infotech Pvt. Ltd.…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI