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, Senior Advocate For the respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 15.05.2017
FPA-PMLA-671/DLI/2014
Re-notified on 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 15th May, 2017 ‘A’
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
- · May
- Case no.
- FPA-PMLA-671/DLI/2014
- Topic
- Bail and Remand
All orders in this case
18 orders share this CNR
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