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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2719/DLI/2016 (Stay) FPA-PMLA-1348/DLI/2016
Dhawan Creatives Prints P. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondents
Advocates/Authorized Representatives who appeared
| For the appellants | : | Mr. Harshit Sethi, Advocate Mr. Gulshan Kumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 09.12.2016
FPA-PMLA-1348/DLI/2016
Reply has been filed by the respondent. No rejoinder is filed by the
appellant. Let the same be filed within six weeks.
List this matter on 19th May, 2017 when connected appeals are
coming up.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th December, 2016 ‘s’
FPA-PMLA-1348/DLI/2016
Page 1 of 1
Dhawan Creatives Prints P. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
