FPA-PMLA-671/DLI/2014 of Carmel Asia Holdings Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
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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 Raghenth Basant, Advocate Shri Ashok Reddy, Advocate Shri Siddharth Rao, Advocate Shri Yogesh Ravi, Advocate Ms. A. Divya, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
FPA-PMLA-671/DLI/2014
The submissions on behalf of the appellant are concluded.
List on 8th August, 2017.
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
- · August
- Case no.
- FPA-PMLA-671/DLI/2014
- Topic
- Money Laundering
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