FPA-PMLA-1333/DLI/2016 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Ziqitza Health Care Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) FPA-PMLA-1332/DLI/2016
Naresh Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-1333/DLI/2016 Ziqitza Health Care Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhaid Parikh, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
27.07.2018
FPA-PMLA-1332 & 1333/DLI/2016
Re-notify on 19th September, 2018.
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