Sterling SEZ Infrastructure Ltd. Vs. Deputy Director, Directorate of Enforcement. Prevention of Money Laundering Act (MA 1280/2018 in C.P. 405 of 2018)

In this case, Sterling SEZ Infrastructure Ltd. Vs. Deputy Director, Directorate of Enforcement. Prevention of Money Laundering Act (MA 1280/2018 in C.P. 405 of 2018), the appellant Sterling SEZ and Infrastructure Limited was the corporate debtor and it is a subsidiary company of Sterling Biotech Limited. SBL is a public limited company situated at Baroda. 

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