FPA-PMLA-672/DLI/2014 of Vinpic Ports Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Vinpic Ports Pvt. Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) &
FPA-PMLA-672/DLI/2014
Vinpic Ports Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri K. Harshavardhan, Advocate Shri Karthik Sunder, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 14.09.2017
FPA-PMLA-652/DLI/2014
Order reserved.
Liberty is granted to file the written synopsis within two weeks.
Parties & counsel
- appellant
Vinpic Ports Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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