FPA-PMLA-1522/KOL/2016 of Subhlabh Steels Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Subhlabh Steels Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016
Subhlabh Steels 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 : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 11.05.2017 |
FPA-PMLA-1522/KOL/2016
Renotify on 10th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Subhlabh Steels 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-1522/KOL/2016
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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