FPA-PMLA-2726/MUM/2018 of Bmm Construction and Projects Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2726/MUM/2018
Case brief
from the order text
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BMM Construction and Projects Ltd. V/s The…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI