FPA-PMLA-1324/DLI/2015 of Dr. Pankaj Premnath v/s The Joint Director, Directorate of Enforcement, Delhi
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Dr. Pankaj Premnath V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2611/DLI/2016(COD) in MP-PMLA-2723/DLI/2016(COD) FPA-PMLA-1324/DLI/2015
Dr. Pankaj Premnath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raj Mohan Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
02.02.2017
FPA-PMLA-1324/DLI/2015
Reply has not been filed. One final opportunity is granted to the counsel for the respondent to file the same within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
Parties & counsel
- appellant
Dr. Pankaj Premnath
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1324/DLI/2015
- Topic
- Money Laundering
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