FPA-PMLA-949/JL/2015 of M/s World Wide Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Jalandhar
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M/s World Wide Forex Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1794/JL/2015 (Stay) & FPA-PMLA-949/JL/2015
M/s World Wide Forex Pvt. Ltd. … Appellants/ Applicants Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shakib Ansari, Clerk For the Respondent : Ms. Sanjana, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 08.09.2017
FPA-PMLA-949/JL/2015
The arguing counsels either of the side is not available.
Re-notify on 16th March, 2018.
Respondent is granted liberty to file the documents in the Registry
Parties & counsel
- appellant
M/s World Wide Forex Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-949/JL/2015
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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