FPA-PMLA-1040/DLI/2015 of Sayed Mohd. Ahmad Kazmi v/s The Deputy Director Directorate of Enforcement, Delhi
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Sayed Mohd. Ahmad Kazmi V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1040/DLI/2015
Sayed Mohd. Ahmad Kazmi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mohd. Danish, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
FPA-PMLA-1040/DLI/2015
One final opportunity is granted to the appellant to argue the matter
on the next date.
List on 14th July, 2017.
Coram
Manmohan Singh
G.C. Mishra
B.K. Bansal
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1040/DLI/2015
- Topic
- Money Laundering
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