FPA-PMLA-1277/IDR/2016 of Zoom Developers Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-1277/IDR/2016
Case brief
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What is this about?
Thin matter set for arguments.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2525/IDR/2016 (Stay) FPA-PMLA-1277/IDR/2016
¶3
| 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 |
¶4
FPA-PMLA-1277/IDR/2016
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Pleadings are complete
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List for arguments on 11th May, 2017.
¶7
(Justice Manmohan Singh) Chairman
¶8
(B.K. Bansal) Member New Delhi, 8th February, 2017. ‘s’
Parties & counsel
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- appellant
Zoom Developers Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1277/IDR/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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