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 Gagandeep Singh For the respondent : Shri Faraz Khan, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.07.2017
FPA-PMLA-1783/DLI/2017
Fresh application has been filed.
List this application on 7th September, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Gagandeep Impex Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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