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 Rajshekhar Rao, Advocate, & Shri K. Harshvardhan, Advocate For the Respondent : Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.05.2017
FPA-PMLA-747/DLI/2014
The learned counsel for the appellant has pointed out that no interim order was required to be passed in this matter. However, due to common order passed, the continuation of interim order has been wrongly reflected in the order sheets in respect of Item No. 3 to 11 of the cause list today. Appeal nos. is mentioned below:-
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
- · May
- Case no.
- FPA-PMLA-747/DLI/2014
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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