FPA-PMLA-754/DLI/2014 of M/s Alpha Villas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Alpha Villas Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-754/DLI/2014 M/s Alpha Villas 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 Mr. Arshdeep Singh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 14.09.2017
FPA-PMLA-754/DLI/2014
Order reserved.
Liberty is granted to file the written synopsis within two weeks.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017. ‘s’
FPA-PMLA-754/DLI/2014
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Parties & counsel
- appellant
M/s Alpha Villas 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
- · September
- Case no.
- FPA-PMLA-754/DLI/2014
- Topic
- Money Laundering
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