FPA-PMLA-462/DLI/2013 of Apl Research Centre Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
APL Research Centre Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-462/DLI/2013 APL Research Centre Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raj Shekhar Rao, Advocate
Shri K. Harshavardhan, Adv.
For the Respondent : Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI ANAND KISHORE : MEMBER
ORDER
09.08.2017
FPA-PMLA-462/DLI/2013
Re-notify on 10th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 9th August, 2017. ‘s’
FPA-PMLA-462/DLI/2013
Page 1 of 1
Parties & counsel
- appellant
APL Research Centre Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-462/DLI/2013
- Topic
- Money Laundering
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