FPA-PMLA/793/DLI/2015 of M/s Jas Infrastructure Power Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA/793/DLI/2015
Case brief
AI extract
What is this about?
Listed for hearing; no decision rendered in this order.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA/1456/DLI/2015 (Exmp.) & FPA-PMLA/793/DLI/2015
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M/s Jas Infrastructure Power Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the Appellant : Shri Vijay Agarwal, Advocate Shri Mukesh Sharma, Advocate |
|---|
For the Respondent : Shri N. K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 08.09.2017 |
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FPA-PMLA/793/DLI/2015
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At the request of the appellant, list on 23rd March, 2018.
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(Justice Manmohan Singh) Chairman
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(G.C. Mishra) Member
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New Delhi,
Parties & counsel
AI extract
- appellant
M/s Jas Infrastructure Power Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA/793/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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