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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1871/HYD/2017 | ||
|---|---|---|
| M/s. Vaishnavi Bullion Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : MEMBER |
| ORDER | |
| 19.07.2019 | |
| FPA-PMLA-1871/HYD/2017 |
None for the appellant. No rejoinder has been filed by the appellant as ordered by this Tribunal vide its order dated 06th December, 2018. One more opportunity is granted to the appellant to file the rejoinder, if any. Parties are allowed to file the written synopsis by the next date.
List on 06th December, 2019.
(G. C. Mishra) Member
New Delhi, 19th July, 2019
‘AS’
FPA-PMLA-1871/HYD/2017
Page 1 of 1
M/s. Vaishnavi Bullion Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
