FPA-PMLA-1595/DLI/2016 of M/s New Era Trading Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
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M/s New Era Trading Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1595/DLI/2016 M/s New Era Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.S. Sharma, Advocate Shri Vivek Kumar, Advocate |
|---|---|
| For the Respondent/Applicant | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 14.07.2017 FPA-PMLA-1595/DLI/2016
Rejoinder has been filed by appellant on 12th July, 2017. The same
is taken on record.
Both the parties are allowed to file the written synopsis on or
before the next date of hearing.
Parties & counsel
- appellant
M/s New Era Trading 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
- · July
- Case no.
- FPA-PMLA-1595/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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