Company, separate legal entity from its shareholders and directors
1 judgment tagged with this keyword in the official report. Filter or search within these · Subject index
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Satyendar Kumar Jain v. Directorate of Enforcement
Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence…