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Mr. M.N. Ramesh Pmla Appeal Final by advdhruv952 is a document available to read on EtoBox.

What is Mr. M.N. Ramesh Pmla Appeal Final about?

Mr. M.N. Ramesh is appealing against a retention order dated 29.09.2025 issued by the Adjudicating Authority under the Prevention of Money Laundering Act, 2002, which retained properties and documents seized by the Directorate of Enforcement. The appellant argues that the Enforcement Directorate failed to provide evidence linking him to the alleged crime and that the funds in question were legitimate. The appeal includes various annexures and applications related to the case, asserting that the retention or

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advdhruv952

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