FPA-PMLA-747/DLI/2014 of Vanpic Project Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Vanpic Project Pvt. Ltd. V/s The Deputy…
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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 K. Harshvardhan, Advocate |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
19.01.2017
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
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-747/DLI/2014
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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