FPA-PMLA-1061/DLI/2015 of M.K. Agri International Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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M.K. Agri International Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1061/DLI/2015
M.K. Agri International Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nishant Kumar, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 12.01.2017
FPA-PMLA-1061/DLI/2015
List on 5th May, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M.K. Agri International Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1061/DLI/2015
- Topic
- Money Laundering
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