FPA-PMLA-1197/IDR/2016 of Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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Zoom Developers Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016
| Zoom Developers Pvt. Ltd. | … Appellant |
|---|---|
| Versus | |
| The Joint Director Directorate of Enforcement, Indore Advocates/Authorized Representatives |
… Respondent who appeared |
| For the appellant : |
Shri Mahabir Singh, Sr. Advocate Shri Harshit Sethi, Advocate Shri Sangram S. Saron, Advocate |
| For the respondent : |
Shri Vikas Garg, Advpcate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 08.02.201 |
7 |
FPA-PMLA-1277/IDR/2016
Pleadings are complete
List for arguments on 11th May, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member New Delhi, 8th February, 2017. ‘s’
Parties & counsel
- appellant
ZOOM DEVELOPERS PVT. LTD.
- respondent
THE JOINT DIRECTOR
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1197/IDR/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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