FPA-PMLA-755/DLI/2014 of M/s. Suguni Construction Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

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This order lists 11 separate appeals filed under the Prevention of Money Laundering Act against the Enforcement Directorate. The Chairperson listed the matters for hearing on a future date, noting that the ED had submitted additional written submissions and that further arguments were pending.