FPA-PMLA-1372/MUM/2016 of M/s. Parvesh Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1372/MUM/2016
Case brief
from the order text
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M/s. Parvesh Constructions Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI