FPA-PMLA-1422/DLI/2016 of Sanjay Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
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Sanjay Chaturvedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016
Sanjay Chaturvedi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate For the respondent : Shri James P. Thomas, Advocate on behalf of Shri Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.10.2016
MP-PMLA-2660/DLI/2016 & FPA-PMLA-1422/DLI/2016
Issue notice to the respondent. Shri James P. Thomas, learned counsel for the respondent accepts notice and seeks time to file the reply. Let the same may be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four
weeks thereafter.
List on 22nd February, 2017.
Parties & counsel
- appellant
Sanjay Chaturvedi
- respondent
The 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-1422/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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