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 K. Harshvardhan, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 25.07.2017
FPA-PMLA-747/DLI/2014
List on 26th July, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 25th July, 2017 ‘AS’
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
- · July
- Case no.
- FPA-PMLA-747/DLI/2014
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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