FPA-PMLA-754/DLI/2014 of M/s Alpha Villas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Null
What the court decided
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 Arshdeep Singh, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 09.08.2017
FPA-PMLA-754/DLI/2014
Re-notify on 10th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
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
- · August
- Case no.
- FPA-PMLA-754/DLI/2014
- Topic
- Money Laundering
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