FPA-PMLA-1564/DLI/2016 of Gagandeep Singh Impex P. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Gagandeep Singh Impex P. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2960/DLI/2016 (Stay) FPA-PMLA-1564/DLI/2016
Gagandeep Singh Impex P. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Faraz Khan, Advocate Ms. Aakriti, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 11.05.201 |
7 |
FPA-PMLA-1564/DLI/2016 & MP-PMLA-2960/DLI/2016 (Stay)
Re-notify on 12th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Gagandeep Singh Impex P. 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-1564/DLI/2016
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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