FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listed for arguments on 5th January 2017; status quo maintained. No material judgment or decision in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2954/DLI/2016 (U.A.) MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016
Swaran Overseas Pvt. Ltd
Versus The Deputy Director Directorate of Enforcement, Delhi
… Appellant/Applicant
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rahul Gupta, Advocate Shri Shekhar Gupta, Advocate |
|---|---|---|
| For the respondent |
: | Shri Shaijan C. George, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 22.12.2016
MP-PMLA-2954/DLI/2016 (U.A.), MP-PMLA-2957/DLI/2016 (Stay) & FPA-PMLA-1560/DLI/2016
Parties & counsel
- appellant
Swaran Overseas Pvt. Ltd
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1560/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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