FPA-PMLA-1061/DLI/2015 of M.K. Agri International Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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M.K. Agri International Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1060/DLI/2015 Sh Manish Kant Aggarwal … Appellant/Applicant FPA-PMLA-1061/DLI/2015 M.K. Agri International Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Manish Shukla, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.02.2018
FPA-PMLA-1060-1061/DLI/2015
Mr. Manish Shukla, Advocate states that he will move an application for
withdrawing the Vakaltanama. Let him do so in accordance with law.
At request re-notify on 8th August, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sh Manish Kant Aggarwal
- appellant
M.K. Agri International Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1061/DLI/2015
- Topic
- Money Laundering
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