FPA-PMLA-1784/DLI/2017 of Universe Holding Company v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Universe Holding Company V/s The Joint…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3543/DLI/2017(MISC) MP-PMLA-3485/DLI/2017(Stay) FPA-PMLA-1784/DLI/2017
Universe Holding Company … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Faraz Khan, Advocate Mr. Aakriti Mathur, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 07.02.2018
FPA-PMLA-1782/DLI/2017
At request, list on 23rd May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Universe Holding Company
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1784/DLI/2017
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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