FPA-PMLA-1274/AHD/2016 of Shreeji Corporation v/s The Assistant Director Directorate of Enforcement, Ahmadabad
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Shreeji Corporation V/s The Assistant…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1274/AHD/2016
Shreeji Corporation … Appellant Versus The Assistant Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Parmatma Singh, Advocate Shri Mayank Jain, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 21.03.2017
FPA-PMLA-1274/AHD/2016
Reply has not been filed. The learned Counsel for the Respondent states that reply is ready and copy of the same is handed over to the learned Counsel for the Appellant and he will file the reply in the Registry during the course of the day. Rejoinder, if necessary, be filed within four weeks. List on 4th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Parties & counsel
- appellant
Shreeji Corporation
- respondent
The Assistant Director Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1274/AHD/2016
- Topic
- Money Laundering
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