FPA-PMLA-667/AHD/2014 of Achintya Infracon Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
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Achintya Infracon Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2490/AHD/2016 (A.D.) MP-PMLA-2356/AHD/2016 (A.D.) MP-PMLA-1878/AHD/2015(A.D.) MP-PMLA-1237/AHD/2014 (Stay) FPA-PMLA-667/AHD/2014
Achintya Infracon Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Imran Alam, Advocate For the respondent : Shri S.A. Saud Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.12.2016
FPA-PMLA-667/AHD/2014
Parties & counsel
- appellant
Achintya Infracon Pvt. Ltd.
Coram
Manmohan Singh
Kaushal Srivastava
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-667/AHD/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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