FPA-PMLA-1310/DLI/2016 of Krishanayan v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Krishanayan V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2563/DLI/2016 (Stay) &
FPA-PMLA-1310/DLI/2016
Krishanayan … Appellant/Applicant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Manav Gupta, Advocate Shri Esha Dutta, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam for Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 20.01.2017
MP-PMLA-2563/DLI/2016 (Stay) & FPA-PMLA-1310/DLI/2016
Pleadings in the above said matters are complete. The matter is listed for final argument. The counsel for the respondent submits that the copies of the rejoinders were not received. However, records show that the copies of the rejoinders were served on 13th January, 2017. However, the learned counsel for the appellant is very fairly agreeable to supply other copy of rejoinder today itself.
Parties & counsel
- appellant
Krishanayan
- respondent
The Deputy Director
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1310/DLI/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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