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 Raj Shekhar Rao, Advocate Shri K. Harshavardhan, Advocate Shri Arshdeep Singh, Advocate Shri Karthik Sundar, Advocate |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 04.08.2017 |
FPA-PMLA-754/DLI/2014
Re-notify on 8th August, 2017.
(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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