Mundra House, 822-A, Shivaju Nagar, Civil Lines, jaipur-302006 9314501680, 9314501791

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8(5)

B.P.Mundra > Prevention of Money Laundering Act > 8(5)

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  • Mere pendency of that investigation would not sustain a Provisional Attachment Order(POA) based on allegations which do not form part of those proceedings. Delhi High Court passed the order on 24.01.2023. Kindly click the link to get full order.

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