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…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) &
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 Shri Vijay Sharma, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 05.05.2017
FPA-PMLA-332/DLI/2012
At the request of the Learned Counsel of the Appellant, re-notify on
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
- · May
- Case no.
- FPA-PMLA-332/DLI/2012
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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