FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP14 Feb 2020FPA-PMLA-2910/DLI/2019

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M/s. Sterling SEZ & Infrastructure Ltd. V/s…

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FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez… — Writ and Judicial Review | ATFP (2020)

¶5

For the Appellant	: Shri Rajendra Beniwal, Advocate Shri Kumar Sumit, Advocate Shri Chirag Gupta, Advocate
For the Respondent	: Shri Nitesh Rana, Advocate
For Consortium of Bank	: Shri Rajesh Rattan, Advocate
CORAM SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER 14.02.2020

FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2910/DLI/2019 of M/s. Sterling Sez & Infrastructure Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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