FPA-PMLA-1197/IDR/2016 of Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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Zoom Developers Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2362/IDR/2016 (Exemption) FPA-PMLA-1197/IDR/2016
Zoom Developers Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Sangram, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 05.10.2016
FPA-PMLA-1197/IDR/2016
The learned counsel for the appellant seeks more time to file the rejoinder for which the learned counsel for the respondent has no objection. Last opportunity to file rejoinder is granted within four weeks.
Parties & counsel
- appellant
Zoom Developers Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1197/IDR/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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