APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-13513/DLI/2023 (Exemp.)

MP-PMLA-13512/DLI/2023 (Stay)

FPA-PMLA-6683/DLI/2023 M/s. M3M India Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent

2. MP-PMLA-13515/DLI/2023 (Exemp.)

MP-PMLA-13514/DLI/2023 (Stay)

FPA-PMLA-6684/DLI/2023 M/s. M3M India Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent

3. MP-PMLA-13517/DLI/2023 (Exemp.)

MP-PMLA-13516/DLI/2023 (Stay)

FPA-PMLA-6685/DLI/2023 M/s. M3M India Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent

4. MP-PMLA-13519/DLI/2023 (Exemp.)

MP-PMLA-13518/DLI/2023 (Stay)

FPA-PMLA-6686/DLI/2023 M/s. M3M India Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent For the Appellant : Mr. Vijay Aggarwal, Mr. Mukul Malik, Mr. Hardik Sharma, Mr. Rhythm Aggarwal, Mr. Rachit Bansal, Ms. Muskan Aggarwal, Ms. Barkha Rastogi, Advocates For the Respondent : Mr. Zoheb Hossain Ms. Nattasha Garg, Mr. Thakur Ankit Singh, Mr. Vivek Gurnani, Mr. Kartik Sabharwal, Ms. Manisha Dubey, Advocates CORA