FPA-PMLA-1141/DLI/2015 of Raja & Co. Forex (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Tribunal noted appellant's default and listed the matter for future hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1141/DLI/2015
Raja & Co. Forex (P) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C.MISHRA | : MEMBER |
ORDER 15.09.2017
FPA-PMLA-1141/DLI/2015
No one appears on behalf of the appellant. Mr. N. K. Matta, learned counsel for the respondent. The interim order has been passed in favour of the respondent, not to release the property of the appellant.
List on 13th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Raja & Co. Forex (P) Ltd.
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1141/DLI/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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