FPA-PMLA-2469/JL/2018 of M/s H.P. Forex Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar
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M/s H.P. Forex Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2469/JL/2018
M/s H.P. Forex Pvt. Ltd.
… Appellant
Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Anupriya Yadav, Advocate For the Respondent : Shri Atul Tripathi, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-2469/JL/2018
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 6th January, 2020.
Parties & counsel
- appellant
M/s H.P. Forex Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2469/JL/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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