FPA-PMLA-1087/DLI/2015 of Pankaj Prem Nath v/s The Joint Director, Directorate of Enforcement, Delhi
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Pankaj Prem Nath V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1087/DLI/2015 Pankaj Prem Nath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rahul Thukral, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Proxy Counsel on behalf of Sh. Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1087/DLI/2015
Written synopsis has been filed by the appellant. Respondent is
granted last opportunity to file the same within four weeks.
List for arguments on 19th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Pankaj Prem Nath
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1087/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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