FPA-PMLA-1520/KOL/2016 of Y.R. Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Y.R. Traders Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016 Y.R. Traders Pvt. Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr S. Chakraborty, 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 |
| 1 | ORDER 1.05.201 |
7 |
FPA-PMLA-1520/KOL/2016
Renotify on 10th August, 2017.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 11th May, 2017
Parties & counsel
- appellant
Y.R. Traders Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
18 orders share this CNR
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