FPA-PMLA-1783/DLI/2017 of Gagandeep Impex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Gagandeep Impex Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3542/DLI/2017 MISC MP-PMLA-3484/DLI/2017 Stay FPA-PMLA-1783/DLI/2017
Gagandeep Impex Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Faraz Khan, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.11.2017
FPA-PMLA-1783/DLI/2017
At joint request list on 7th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Gagandeep Impex Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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