FPA-PMLA-1570/DLI/2016 of Ms Bharat Communication v/s The Joint Director Directorate of Enforcement, Delhi
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Ms Bharat Communication V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1570/DLI/2016 Ms Bharat Communication … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Sirohi, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 13.01.2017
FPA-PMLA-1570/DLI/2016
The fresh appeal has been filed in which the interim relief has also been sought. Issue notice to the counsel for the respondent. Mr. N.K. Matta, Advocate appearing on behalf of the respondent accepts the notice and seeks time to file the reply. Let the same be filed for interim relief within two weeks and in the appeal four weeks.
List the appeal on 3rd April, 2017.
Parties & counsel
- appellant
Bharat Communication
- respondent
Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1570/DLI/2016
- Topic
- Money Laundering
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