FPA-PMLA-973/AHD/2015 of Biotor Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Biotor Industries Ltd V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3256/AHD/2017 Stay MP-PMLA-1854/AHD/2015 FPA-PMLA-973/AHD/2015
Biotor Industries Ltd … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Pawan Narang, Sh. Shyam Agarwal and Ms. Juhi Bhambhani, Advocates |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| FPA-PMLA-973/AHD/2015 | ORDER 20.11.2017 |
Written submissions have been filed by the appellant. The learned
counsel has also argued the matter on behalf of the appellant. Sh. Vikas
Garg, learned counsel for the respondent is not ready. He seeks an adjournment for one week.
List the matter on 27th November at 2.30 pm.
Parties & counsel
- appellant
Biotor Industries Ltd
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-973/AHD/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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