FPA-PMLA-672/DLI/2014 of Vinpic Ports Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-672/DLI/2014
Case brief
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What is this about?
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) FPA-PMLA-672/DLI/2014
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Vinpic Ports Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : | Shri Raj Shekhar Rao, Advocate Shri K. Harshavardhan, Advocate Shri Arshdeep Singh, Advocate Shri Karthik Sundar, Advocate |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 04.08.2017 |
||
| FPA-PMLA-672/DLI/2014 |
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Re-notify on 8th August, 2017.
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(Justice Manmohan Singh) Chairman
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(Anand Kishore) Member New Delhi, 4th August, 2017 ‘d’
Parties & counsel
AI extract
- appellant
Vinpic Ports Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-672/DLI/2014
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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