FPA-PMLA-3005/CHD/2019 of M/s Sai Bhakti Ipex P. Ltd. v/s The Deputy Director Directorate of Enforcement, Chandigarh
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M/s Sai Bhakti Ipex P. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-5969/CHD/2019 (Stay) MP-PMLA-5970/CHD/2019 (COD) FPA-PMLA-3005/CHD/2019
M/s Sai Bhakti Ipex P. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no : None For the respondent : None
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019
FPA-PMLA-3005/CHD/2019
None for the appellant. Re-notify on 22nd July, 2019.
Copy of the order be sent to the appellant as well as respondent.
(Justice Manmohan Singh)
Chairman
New Delhi, 08th July, 2019
‘s’
FPA-PMLA-3000 & 3006/DLI/2018 Page 1 of 1
M/s Sai Bhakti Ipex P. Ltd.
The Deputy Director Directorate of Enforcement, Chandigarh
Justice Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court