FPA-PMLA-672/DLI/2014 of Vinpic Ports Pvt. Ltd. v/s Joint Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Vinpic Ports Pvt. Ltd. V/s Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/S 26) &
FPA-PMLA-672/DLI/2014
Vinpic Ports Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla Harshavardhan, Advocate Ms. Mansi Sood, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
13.03.2018
FPA-PMLA-672/DLI/2014, MP-PMLA-1213/DLI/2014 & MP-PMLA1216/DLI/2014 (U/S 26)
This matter is listed for certain clarification. Both the parties have
clarified various aspect of these matters. They wish to file the additional submission. Let the same be done within three weeks for re-hearing.
Parties & counsel
- appellant
Vinpic Ports Pvt. Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-672/DLI/2014
- Topic
- Money Laundering
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