FPA-PMLA-1037/INDORE/2015 of Dr. Jagdeesh Sagar v/s The Deputy Director Directorate of Enforcement, Indore
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Dr. Jagdeesh Sagar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3327/IDR/2017 (Rest.) FPA-PMLA-1037/INDORE/2015
Dr. Jagdeesh Sagar … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Yogesh Kumar, Advocate Mr. Deepak Nagar, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017
MP-PMLA-3327/IDR/2017 (Rest.)
Application for restoration i.e. MP-PMLA-3327/IDR/2017 has been filed. Issue notice to the respondent. Mr. Vikas Garg, Advocate accepts the same. Let the reply be filed within four weeks.
List on 30th August, 2017.
Parties & counsel
- appellant
Dr. Jagdeesh Sagar
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1037/INDORE/2015
- Topic
- Money Laundering
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