FPA-PMLA-1585/HYD/2016 of M/s Bhagavath Sannidhi Estate Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1585/HYD/2016
Case brief
from the order text
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M/s Bhagavath Sannidhi Estate Pvt. Ltd. V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI