FPA-PMLA-1516/KOL/2016 of Sps Steels Rolling Mills Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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SPS Steels Rolling Mills Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2857/KOL/2016 (Stay) FPA-PMLA-1516/KOL/2016
SPS Steels Rolling Mills Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr.Nitin Sangra, Adv. Ms. Sonia, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 11.05.2017 |
FPA-PMLA-1516/KOL/2016
Renotify on 10th August, 2017.
Parties & counsel
- appellant
SPS Steels Rolling Mills Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1516/KOL/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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