FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta & National Multi Commodity Exchange of India Limited v/s The Deputy Director Directorate of Enforcement, Ahemdabad
ATFPFPA-PMLA-691/AHD/2014
Case brief
from the order text
What is this about?
Ms. Poonam K. Gupta & National Multi…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI