FPA-PMLA-1039/DLI/2015 of J.B. Subramaniyam v/s The Deputy Director Directorate of Enforcement, Delhi
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J.B. Subramaniyam V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1039/DLI/2015
J.B. Subramaniyam … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prithu Garg, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.03.2017
FPA-PMLA-1039/DLI/2015
The learned counsel for the appellant states that the rejoinders filed in FPA-PMLA-1066DLI/2015, FPA-PMLA-1067/DLI/2015 and FPA-PMLA1033/DLI/2015 may be read as rejoinders in this appeal also. Accordingly, at the request of learned counsel for the appellant, the rejoinders filed in these appeals are treated as rejoinders in this appeal also.
List on 13th July, 2017.
Parties & counsel
- appellant
J.B. Subramaniyam
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1039/DLI/2015
- Topic
- Money Laundering
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