FPA-PMLA-2756/DLI/2018 of Mr. Sundaresh Bhat (Resolution Professional for Sterling Biotech Limited) v/s Deputy Director, Directorate of Enforcement, Delhi, Sterling Biotech Limited and Its Directors, Pmt Machines Limited and its Directors, Sterling Energy Limited and its Directors, Sterling Fitness & Wellness P. Ltd. and Its Directors, Sterling International Enterprises Ltd. and Its Directors, Sterling Oil Resources Limited and Its Directors, Sterling Port Ltd. and Its Directors, Sterling Sez and
ATFPFPA-PMLA-2756/DLI/2018
Case brief
from the order text
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Mr. Sundaresh Bhat (Resolution Professional…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI