FPA-PMLA-2226/DLI/2018 of M/s. Mishail Packers & Printers v/s The Deputy Director, Directorate of Enforcement, Delhi
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M/s. Mishail Packers & Printers V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4811/DLI/2018 (Misc.) MP-PMLA-4352/DLI/2018 (Stay) FPA-PMLA-2226/DLI/2018
M/s. Mishail Packers & Printers
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Amit Sibal, Sr. Advocate Shri Anshuman Sinha, Advocate Shri Varun Jain, Advocate Shri Navin Kumar, Advocate Shri Akhilesh Singh, Advocate Shri Mradul Rathi, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER |
|---|
| 09.09.2019 |
FPA-PMLA-2226/DLI/2018 Arguments have heard.
Order reserved.
(Justice Manmohan Singh) Chairman New Delhi, 09th September, 2019
‘A’
FPA-PMLA-2226/DLI/2018
Page 1 of 1
M/s. Mishail Packers & Printers
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
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Judgements on the same questions, provisions and authorities, from every court