FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A one-line order listing the matter and allowing parties to file written synopses, listing the case for hearing on 25th July 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-751/DLI/2014
M/s Alpha Avenue 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 Akshdeep Singh Khurana, Advocate, Shri Akshat Gupta, Advocate & Shri Hitesh Raj, 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-751/DLI/2014
Parties & counsel
- appellant
M/s Alpha Avenue 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-751/DLI/2014
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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