FPA-PMLA-1468/BNG/2016 of Avinash Shankar Kollur (President) v/s The Joint Director Directorate of Enforcement, Delhi
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Avinash Shankar Kollur (President) V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2836/BNG/2016 (Stay) FPA-PMLA-1468/BNG/2016 Avinash Shankar Kollur (President) … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri RajKumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER
02.12.2016
MP-PMLA-2836/BNG/2016 (Stay)
This is an application of stay filed by the appellant. The learned counsel for the respondent accepts the notice. Counsel for the appellant admits that no notice under Section 8(4) has been received by the appellant, and in case any notice is received by the appellant, he would immediately approach the tribunal pressing for an interim order.
Parties & counsel
- appellant
Avinash Shankar Kollur
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1468/BNG/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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