FPA-PMLA-332/DLI/2012 of Nihar Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Nihar Constructions Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1344/DLI/2014 (Misc. Appln.) MP-PMLA-782/DLI/2014 (Misc. Appln.) &
FPA-PMLA-332/DLI/2012
Nihar Constructions Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.02.2017
FPA-PMLA-332/DLI/2012
Re-notify on 5th May, 2017.
Parties & counsel
- appellant
Nihar Constructions 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
- · February
- Case no.
- FPA-PMLA-332/DLI/2012
- Topic
- Corruption
All orders in this case
11 orders share this CNR
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