FPA-PMLA-1658/MUM/2017 of Aman Sky Rise Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Aman Sky Rise Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017
Aman Sky Rise Pvt. Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-1658/MUM/2017
Parties & counsel
- appellant
Aman Sky Rise Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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