FPA-PMLA-1333/DLI/2016 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Ziqitza Health Care Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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 Anirudh Sharma, Advocate Shri Abhaid Parikh, Advocate |
|---|---|---|
| For the respondent |
: | Sh. Neeraj Atri, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 23.10.2018
FPA-PMLA-1333/DLI/2016
Right to file the reply has already been closed on the last date.
Both the parties are allowed to file the written synopsis on or before the next date.
Parties & counsel
- appellant
Ziqitza Health Care Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1333/DLI/2016
- Topic
- Banking and Recovery
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