FPA-PMLA-2146/DLI/2018 of Dr. Girish Bali The Joint Director, Directorate of Enforcement, New Delhi v/s Offset India Solutions Pvt. Ltd. & Ors.
ATFPFPA-PMLA-2146/DLI/2018
Case brief
from the order text
What is this about?
Dr. Girish Bali The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI