FPA-PMLA-946/IDR/2015 of M/s Infra House P. Ltd. v/s The Joint Director Directorate of Enforcement, Indore
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M/s Infra House P. ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4299/IDR/2018 (Resto) MP-PMLA-4300/IDR/2018 (COD) FPA-PMLA-946/IDR/2015
M/s Infra House P. ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.07.2019
FPA-PMLA-946/IDR/2015
The learned counsel for the respondent seeks some more time to take the instructions as to whether any prosecution complaint has been filed against the appellant or not. Four weeks time is granted in this regard.
List on 18th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
M/s Infra House P. ltd.
- respondent
The Joint Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
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