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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1141/DLI/2015
Raja & Co. Forex (P) Ltd. & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Sh. Rishi Sehgal, Advocate |
|---|---|
| For the Respondent | : Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
| ORDER |
|---|
| 17.01.2019 |
FPA-PMLA-1141/DLI/2015
At request, list the appeals on 12th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
17th January, 2019
M
FPA-PMLA-1141/DLI/2015
Page 1 of 1
Raja & Co. Forex (P) Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
