FPA-PMLA-1909/AHD/2017 of Biotor Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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Biotor Industries Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3771/AHD/2017 (Stay) FPA-PMLA-1909/AHD/2017 Biotor Industries Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. Sumit Nagpal, Advocate Mr. Ashish Rana, Advocate Mr. Harshat Garg, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.01.2019
FPA-PMLA-1909/AHD/2017
Respondent no. 4 has filed the fresh application seeking impleadment of the bank/financial institution as respondent in view of the order passed on 1st October, 2018. The prayer is opposed by the Mr. Vikas Garg, counsel for the respondent no. 1. Let the reply be filed within four weeks.
Parties & counsel
- appellant
Biotor Industries Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1909/AHD/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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