FPA-PMLA-993/AHD/2015 of Achintya Infracon Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Achintya Infracon Pvt. Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3271/AHD/2017 (A.D) MP-PMLA-3545/AHD/2017 (A.D) MP-PMLA-2498/AHD/2016 (Addl. Doc.) FPA-PMLA-993/AHD/2015
Achintya Infracon Pvt. Ltd. … Appellant /applicant
Versus
The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Imran Alam, Advocate For the respondent : Shri Manish Jain, Advocate Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.08.2017
FPA-PMLA-993/AHD/2015, MP-PMLA-3271/AHD/2017 (A.D), MPPMLA-3545/AHD/2017 (A.D) & MP-PMLA-2498/AHD/2016 (Addl. Doc.)
Replies have been filed. Pleadings are complete. Both the parties are
Parties & counsel
- appellant
Achintya Infracon Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-993/AHD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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