FPA-PMLA-1521/KOL/2016 of M/s Chaitanya Alloys Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Chaitanya Alloys Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016
M/s Chaitanya Alloys Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Prasenjit Keswani, Advocate Ms. Surbhi Anand, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA SHRI B.K. BANSAL |
: : : |
CHAIRMAN MEMBER MEMBER |
| 1 | ORDER 1.05.201 |
7 |
FPA-PMLA-1521/KOL/2016
Parties & counsel
- appellant
M/s Chaitanya Alloys Pvt. 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-1521/KOL/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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