FPA-PMLA-747/DLI/2014 of Vanpic Project Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Vanpic Project Pvt. Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1325/DLI/2014 (Stay) &
FPA-PMLA-747/DLI/2014 Vanpic Project Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 14.09.2017
FPA-PMLA-747/DLI/2014
Order reserved. Liberty is granted to file the written synopsis within two weeks.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017. ‘s’
FPA-PMLA-747/DLI/2014
Page 1 of 1
Parties & counsel
- appellant
Vanpic Project Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court