FPA-PMLA-1893/IDR/2017 of M/s. Satish Estates Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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M/s. Satish Estates Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3720/IDR/2017 (Stay) FPA-PMLA-1893/IDR/2017
M/s. Satish Estates Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
Parties & counsel
- appellant
M/s. Satish Estates Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
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13 orders share this CNR
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