FPA-PMLA-1050/DLI/2015 of J.P. Singh v/s The Deputy Director Directorate of Enforcement, Delhi
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J.P. Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1050/DLI/2015
J.P. Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Bhawani Gupta, Advocate & Ms. Vidhushi Gupta, Advocate For the respondent : Shri Atul Tirpathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 14.12.2017
FPA-PMLA-1050/DLI/2015
At the request, opportunity is granted to file the written synopsis on
or before the next date.
List on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
J.P. Singh
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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