FPA-PMLA-2438/IDR/2018 of The Deputy Director Enforcement Directorate, Indore v/s M/s Bla Industries Pvt. Ltd. & Ors.
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The Deputy Director Enforcement Directorate…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI