FPA-PMLA-1141/DLI/2015 of Raja & Co. Forex (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Raja & Co. Forex (P) Ltd. V/s The Deputy…
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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 | : Shri Manik Dogra, Advocate Mr. Hemant Shah, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 11.05.2017
FPA-PMLA-1141/DLI/2015
List on 30th May, 2017.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member
Parties & counsel
- appellant
Raja & Co. Forex (P) Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
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