FPA-PMLA-564/CHN/2014 of M/s Mangal Bullion Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Chennai
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M/s Mangal Bullion Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014
M/s Mangal Bullion Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.D. Jain, Advocate Shri Bakul Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate Shri Akansh Chugh, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.01.2017
Parties & counsel
- appellant
M/s Mangal Bullion Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
18 orders share this CNR
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