FPA-PMLA-667/AHD/2014 of Achintya Infracon Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmadabad
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Achintya Infracon Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3227/AHD/2017 (Stay) MP-PMLA-2490/AHD/2016 (A.D) MP-PMLA-2356/AHD/2016 (Addl. Doc.) MP-PMLA-1878/AHD/2015 (Addl. Doc.) MP-PMLA-1237/AHD/2014 (Stay) FPA-PMLA-667/AHD/2014
Achintya Infracon Pvt. Ltd. … Appellant /applicant
Versus
The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Imran Alam, Advocate For the respondent : Shri Manish Jain, Advocate Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.08.2017
FPA-PMLA-667/AHD/2014, MP-PMLA-3227/AHD/2017 (Stay), MPPMLA-2490/AHD/2016 (A.D), MP-PMLA-2356/AHD/2016 (Addl. Doc.) MP-PMLA-1878/AHD/2015 (Addl. Doc.) & MP-PMLA-1237/AHD/2014 (Stay)
Replies have been filed. Pleadings are complete. Both the parties are
Parties & counsel
- appellant
Achintya Infracon Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-667/AHD/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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