Order listing the matter pending at the request of the appellant. The document contains only a listing order with no adjudication or reasoning.
The Appellate Tribunal listed the matter for hearing at the request of the appellant. No substantive decision or reasoning was provided in this order.
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
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 Manish Jha, Advocate |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA SHRI B.K. BANSAL |
: : : |
CHAIRMAN MEMBER MEMBER |
| ORDER 19.01.2017 |
||
| FPA-PMLA-751/DLI/2014 |
At the request of the appellant list on 15th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th Januray, 2017
‘A’
FPA-PMLA-751/DLI/2014
Page 1 of 1
M/s Alpha Avenue Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
