FPA-PMLA-671/DLI/2014 of Carmel Asia Holdings Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
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Carmel Asia Holdings Pvt. Ltd. V/s Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1230/DLI/2014 (Stay) &
FPA-PMLA-671/DLI/2014
Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus
Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raghenth Basant, Sh. Ashok Reddy and Ms. A. Divya, Advocates For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
MP-PMLA-1230/DLI/2014 (Stay) & FPA-PMLA-671/DLI/2014
Re-notify on 1st August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Carmel Asia Holdings Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-671/DLI/2014
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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