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 S. Niranjan Reddy, Sr. Advocate Shri Ragenth Basanth, Advocate Shri Yogesh Raavi, Advocate Shri Siddharth Rao, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
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
All orders in this case
18 orders share this CNR
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