Bench/Tribunal/Court: PMLA AT

M/s. PMT Machines Ltd. Vs. The Deputy Director Directorate of Enforcement, Delhi – PMLA AT

Posted by on in IBC-Case Laws

In order to access this content, you’re required to subscribe to Module/iPlan, Click here to know more about subscription features. In case you've already subscribed, following reason maybe restrict you:

  • Your subscription has expired, you can check here status of your existing subscription or
  • You may not have subscription of the Module/iPlan in which this content is published. Click here for more details.

If you are still facing any issue in login, WhatsApp us : +91 9577994433 or Click here to WhatsApp us.

No case of money-laundering is made out against Bank who has sanctioned the amount which is untainted and pure money – Bank of India Vs. The Deputy Director Directorate of Enforcement, Mumbai – Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act, New Delhi

Posted by on in IBC-Case Laws-NCLAT

In case you've already logged in, click here to know why you're not able to access this content.