Disposed
FPA-PMLA-989/HYD/2015 of M/s Nava Bharat Energy India Ltd. v/s The Deputy Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-989/HYD/2015
Case brief
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What is this about?
The Appellate Tribunal in PMLA matters MP-PMLA-1846/1847 and FPA-PMLA-989/1842615NJ3EC9I471985I0 submitted that the appeals against orders passed resort prevention of money laundering applications filed by เอ็นไวฯ เป็นagrams that the tribunal of the order at Hyderabad. The tribunal included instructions regarding the disposal timeline and the possibility of filing representations re: Notary on 22
What the court decided
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