FPA-PMLA-1365/DLI/2016 of Delhi Co-operative Housing Finance Corporation Ltd. v/s Deputy Director, Directorate of Enforcement, Delhi
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Delhi Co-operative Housing Finance…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1365/DLI/2016
Delhi Co-operative Housing … Appellant/Applicant Finance Corporation Ltd. Versus Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.08.2018
FPA-PMLA-1365/DLI/2016
None for the appellant.
Re-notify on 25th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2018
‘d’
FPA-PMLA-1365/DLI/2016
Page 1 of 1
Delhi Co-operative Housing Finance Corporation Ltd.
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court