FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Swaran Overseas Pvt. Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2954/DLI/2016 (U.A) MP-PMLA-2955/DLI/2016 (Stay) &
FPA-PMLA-1560/DLI/2016
Swaran Overseas Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mohd. Talha, Advocate For the respondent : Shri Shaijan C. George, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 02.02.2017
FPA-PMLA-1560/DLI/2016
Parties & counsel
- appellant
Swaran Overseas 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
- · February
- Case no.
- FPA-PMLA-1560/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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