FPA-PMLA-581/AHD/2014 of M/s. Karvy Consultants v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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M/s. Karvy Consultants V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-581/AHD/2014 M/s. Karvy Consultants … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Mansi Sood, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.04.2018
FPA-PMLA-581/AHD/2014
At request, re-notify on 05th October, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 06th April, 2018 ‘A’
FPA-PMLA-581/AHD/2014 Page 1 of 1
Parties & counsel
- appellant
M/s. Karvy Consultants
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-581/AHD/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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