FPA-PMLA-1333/DLI/2016 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Ziqitza Health Care Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1333/DLI/2016 Ziqitza Health Care Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anirudh Sharma, Advocate Shri Anish, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2017
FPA-PMLA-1333/DLI/2016
Right to file the reply has already been closed on the last date.
Both the parties are allowed to file the written synopsis on or before the next date.
Parties & counsel
- appellant
Ziqitza Health Care Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1333/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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