FPA-PMLA-1417/DLI/2016 of Sh. H.B. Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Sh. H.B. Chaturvedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016
Sh. H.B. Chaturvedi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiveer Shergill, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.10.2016
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st October, 2016
‘d’
Parties & counsel
- appellant
H.B. Chaturvedi
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1417/DLI/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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