FPA-PMLA-1696/DLI/2017 of Shamken Cotysn Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1696/DLI/2017
Case brief
AI extract
What is this about?
This order is an adjournment of the reference number FPA-PMLA-1696/DLI/2017 listing the matter for 21st March, 2018.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-3400/DLI/2017 (Exem.) & FPA-PMLA-1696/DLI/2017
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Shamken Cotysn Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Mukesh Sharma, Advocate, Shri Shivansh Gupta, Advocate, Shri Vijay Agarwal, Advocate & Shri Vishal Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 21.12.2017 |
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FPA-PMLA-1696/DLI/2017
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An adjournment is sought on behalf of the appellant as counsel is busy
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in some other matter.
Parties & counsel
AI extract
- appellant
Shamken Cotysn Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1696/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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