FPA-PMLA-2827/DLI/2019 of M/s. P.K. Delicacies Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s. P.K. Delicacies Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5535/DLI/2019 (Stay) MP-PMLA-5536/DLI/2019 (COD) FPA-PMLA-2827/DLI/2019
M/s. P.K. Delicacies Pvt. Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Ms. Aabgina Chishti, Advocate |
|---|---|---|
| For the Respondent | : | Shri A.K. Tripathi, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.02.2019
MP-PMLA-5535/DLI/2019 (Stay), MP-PMLA-5536/DLI/2019 (COD) & FPA-PMLA-2827/DLI/2019
Fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 3rd December, 2018. One day delay in filing the appeal is condoned. The M.P. is disposed of. Reply be filed within six weeks.
Parties & counsel
- applicant
M/s. P.K. Delicacies Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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9 orders share this CNR
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