FPA-PMLA-480/DLI/2013 of Ajanta Merchants Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Ajanta Merchants Pvt Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1025/DLI/2014 (u/s 35) FPA-PMLA-480/DLI/2013 Ajanta Merchants Pvt Ltd. … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jatin S. Sethi, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 16.11.2017
FPA-PMLA-480/DLI/2013
Both sides have informed that the appeal before the Supreme
Court of India is still pending.
As requested list on 17th July, 2018.
Parties & counsel
- appellant
Ajanta Merchants Pvt Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-480/DLI/2013
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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