FPA-PMLA-672/DLI/2014 of Vanpic Ports Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Vanpic Ports Pvt. Ltd. V/s The Deputy…
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 MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 |
||
|---|---|---|
| Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (u/s 26) FPA-PMLA-672/DLI/2014 |
||
| Vanpic Ports Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Mr. Rajshekhar Rao, Advocate Mr. Kotla Harshavardhan, Adv. Ms. Mansi Sood, Advocate |
|---|---|
| For the Respondent | : Mr. Mohd. Faraz, Advocate |
| Mr. B. S. Gandhi, Inspecting Officer |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 24.07.2018
FPA-PMLA-747/DLI/2014 & FPA-PMLA-672/DLI/2014
Parties & counsel
- appellant
Vanpic Project Pvt. Ltd. and Vanpic Ports Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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