FPA-PMLA-1248/JL/2016 of Raj Rani v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
The appellant was listed before the Tribunal to file a rejoinder in the matter. It is to be subsequently listed for consideration.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1248/JL/2016
Raj Rani … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nitin Malhotra, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
24.11.2016
FPA-PMLA-1248/JL/2016
The learned counsel for the appellants states that rejoinder is ready and he would file in the registry during the course of the day. Copy of the same is handed over to Mr. N.K Matta, Advocate learned counsel for the respondent.
Parties & counsel
- appellant
Raj Rani
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1248/JL/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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