2017 (8) TMI 1642

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..... an Singh, Chairman For the Appellant : Shri Kewal Singh Ahuja, Advocate Ms. Pritika Kohli, Advocate. For the Respondent : Shri Vikas Garg, Advocate. ORDER FPA-PMLA-1910/AHD/2017 The fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 12th July, 2017. Issue notice to the respondent. Mr. Vikas Garg, learned counsel for the respondent .....

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..... Sea Road Prag Prem Premises Coorperative Society Ltd., 47, L Jagmohandas Marg, Near Consulate General of Russia, Nepean Sea Road, Mumbai-400036 having are 1413 sq. ft." The appellant state that none of the directors is charged with the proceeds of crime even neither prosecution complaint is pending against the appellant nor the PMLA proceedings. In addition, the statement is also made for the fi .....

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