Kurukshetra, Haryana
Yes, Order on Charge 01/07/2019
420 · 120B
Section 3 & 4 of the PMLA
323, 506, 120B
323 · 506 · 120B
Section 13(1)(C) R/w 13(1)(d) of the PC Act.
120B · 409 · 420
No promises tracked yet.
OVERALL ATTENDANCE
KURUKSHETRA, Haryana
Section 3 & 4 of the PMLA
Yes, Section 7, 12 & 13(1)(d) PC Act., Order on Charges Dated 29/04/2016, 13/07/2018
420 · 120B
Section 5(5) of PMLA 2002
Section 3 & 4 of the PMLA
Section 5(5) of PMLA 2002