FPA-PMLA-1336/DLI/2016 of Sanjay Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Sanjay Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2580/DLI/2016(Stay) FPA-PMLA-1336/DLI/2016
Sanjay Aggarwal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 07.12.2016
FPA-PMLA-1336/DLI/2016 & MP-PMLA-2580/DLI/2016 (Stay)
Parties & counsel
- appellant
Sanjay Aggarwal
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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13 orders share this CNR
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