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-5857/IDR/2019 (Misc.) 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 : Shri Shiv Sekhri, Advocate Shri Ashish Sekhri, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-1893/IDR/2017
Reply to the interim application as well as the appeal has been filed by
the respondent. Rejoinder be filed by the next date.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Satish Estates Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
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