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?
This is a listing order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi. No decision was rendered.
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 Raj Shekhar Rao, Advocate Shri K. Harshavardhan, Adv. |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.08.2017
FPA-PMLA-751/DLI/2014
The learned counsel for the appellant has made his submission for
some time.
List for remaining arguments on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s Alpha Avenue Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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