FPA-PMLA-2179/CHN/2018 of Srei Equipment Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2179/CHN/2018
Case brief
from the order text
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Srei Equipment Finance Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI