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M/s Horizon Info Solutions Pvt. Ltd. Versus The Deputy Director Directorate of Enforcement, Delhi

2018 (4) TMI 600 - APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT, NEW DELHI

MR. MANMOHAN SINGH, J. For The Appellant : Shri K. Datta, Advocate For The Respondent : Shri S.K. Sharma , Advocate JUDG .....

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Act, 2002 (herein after referred to as the PMLA ) against the order dated 03.02.2017 passed by the Adjudicating Authori .....

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