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2021 (6) TMI 1070 - HC - Money Laundering


The Gujarat High Court heard an appeal under Section 42 of the Prevention of Money Laundering Act, 2002 against an order passed by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS, PBPT Act at New Delhi. The appeal was admitted for consideration. Notice of admission to be issued to the other side.

 

 

 

 

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