FPA-PMLA-566/DLI/2014 of Ms Ajanta Merchants Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Ms Ajanta Merchants Pvt Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-939/DLI/2014 (u/s 151) &
FPA-PMLA-566/DLI/2014
Ms Ajanta Merchants Pvt Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sudhir Kumar, Advocate Sh. Bakul Jain, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
12.05.2017
FPA-PMLA-566/DLI/2014
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
- · May
- Case no.
- FPA-PMLA-566/DLI/2014
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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