FPA-PMLA-1277/IDR/2016 of M/s Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
Case brief
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M/s Zoom Developers Pvt. Ltd. V/s The Joint…
A compact analysis
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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
M/s Zoom Developers Pvt. Ltd.
Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Indore
Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Harshit Sethi, Advocate For the Respondent : Ms. Sanjana, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.09.2017
Parties & counsel
- appellant
M/s Zoom Developers Pvt. Ltd.
- respondent
The Joint Director
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1277/IDR/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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