FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Alpha Avenue Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-751/DLI/2014
M/s Alpha Avenue Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh Khurana, Advocate |
|---|---|
| For the respondent |
: Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.03.2018
FPA-PMLA-751/DLI/2014
This matter is listed for directions as certain clarifications were required. The parties seek time to file the additional written submission in view of further development. Let the same be done on or before the next date of hearing.
Parties & counsel
- appellant
M/s Alpha Avenue Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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