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 | : Mr. Mehmood Pracha, Advocate Mr. R.H.A. Sikander, Advocate Mr. Danish, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA SHRI B.K. BANSAL |
: CHAIRMAN : MEMBER : MEMBER |
| ORDER 14.07.2017 |
FPA-PMLA-1040/DLI/2015
In view of the plea raised in the appeal, we are of the view that
written synopsis should be filed by both the parties.
List on 21st December, 2017.
Parties & counsel
- appellant
Sayed Mohd. Ahmad Kazmi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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