FPA-PMLA-961/HYD/2015 of M/s Walden Properties Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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M/s Walden Properties Pvt. Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1799/HYD/2015 (Stay)
&
FPA-PMLA-961/HYD/2015
M/s Walden Properties Pvt. Ltd … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Yogesh Raavi, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 15.05.2017
Parties & counsel
- appellant
M/s Walden Properties Pvt. Ltd
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-961/HYD/2015
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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