FPA-PMLA-566/DLI/2014 of M/s Ajanta Merchants Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Ajanta Merchants Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA/939/DLI/2014(U/s 151)
FPA-PMLA-566/DLI/2014
M/s Ajanta Merchants Pvt. Ltd. … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sudhir Nandarajog, Sr. Adv with Shri Gurpreet Singh, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
30.11.2016
FPA-PMLA-566/DLI/2014
The learned counsel for both sides submits that in view of the
Parties & counsel
- appellant
M/s Ajanta Merchants Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-566/DLI/2014
- Topic
- Money Laundering
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11 orders share this CNR
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