FPA-PMLA-2801/DLI/2019 of Rotomac Global Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rotomac Global Pvt. Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5484/DLI/2019 (Stay) &
FPA-PMLA-2801/DLI/2019
Rotomac Global Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Kanishk Khetan, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.03.2019
FPA-PMLA-2801/DLI/2019
The Hon’ble Chairman is not available today, re-notify on 15th April, 2019.
(V.P. Verma) Registrar
New Delhi, 1st March, 2019
Parties & counsel
- appellant
Rotomac Global Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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