Disposed

FPA-PMLA-753/DLI/2014 of M/s Gilchrist Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP9 Aug 2017FPA-PMLA-753/DLI/2014

Case brief

AI extract

What is this about?

A one-line order disposing of an application (FPA-PMLA-753/DLI/2014) in the Appellate Tribunal (Prevention of Money Laundering Act) at New Delhi with only procedural directions for re-notification. The substantive reasoning and outcome are not present in the provided text.

What the court decided

AI extract

FPA-PMLA-753/DLI/2014 of M/s Gilchrist Investment Pvt. Ltd. v/s… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-753/DLI/2014 M/s Gilchrist Investment Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the appellant	: Shri Arshdeep Singh, Advocate
For the Respondent	: Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

¶5

ORDER 09.08.2017

¶6

FPA-PMLA-753/DLI/2014

¶7

Re-notify on 10^th August, 2017 at 2:30 pm.

¶8

(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member New Delhi, 9^th August, 2017. ‘s’

¶10

FPA-PMLA-753/DLI/2014

¶11

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FPA-PMLA-753/DLI/2014 of M/s Gilchrist Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-753/DLI/2014 of M/s Gilchrist Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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What the court decided

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Coram

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