FPA-PMLA-1324/DLI/2016 of Dr. Pankaj Premnath v/s The Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1324/DLI/2016
Case brief
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What is this about?
List for arguments fixed. No substantive order passed on merits.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1324/DLI/2016
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Dr. Pankaj Premnath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER 27.10.2017
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FPA-PMLA-1324/DLI/2016
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Written synopsis has been filed by the appellant. Respondent is
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granted last opportunity to file the same within four weeks.
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List for arguments on 19th April, 2018.
Parties & counsel
AI extract
- appellant
Dr. Pankaj Premnath
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1324/DLI/2016
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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