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 Mehmood Pracha, Advocate Shri. R.H.A. Sikander, Advocate Shri Prateek Gupta, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 9.01.201 |
7 |
FPA-PMLA-1040/DLI/2015
Pleadings are complete. List on 19th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Sayed Mohd. Ahmad Kazmi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1040/DLI/2015
- Topic
- Money Laundering
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