FPA-PMLA-754/DLI/2014 of Ms. Alpha Villas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Ms. 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
Ms. 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 Shri Manish Jha, Advocate For the Respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 25.07.2017
FPA-PMLA-754/DLI/2014
List on 26th July, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ms. Alpha Villas Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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