FPA-PMLA-672/DLI/2014 of Vinpic Ports Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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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 : None For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-672/DLI/2014
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
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
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-672/DLI/2014
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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