FPA-PMLA-1417/DLI/2016 of Sh. H.B. Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
An interim order in a money laundering appeal granting time to the appellant to file a rejoinder and listing the matter for final argument.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016
Sh. H.B. Chaturvedi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent |
: Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 22.02.2017
FPA-PMLA-1417/DLI/2016
Reply is not on record. Learned counsel appearing on behalf of the respondent states that the same has been filed. He will take up with the registry and see that the same is placed on record by the next date. In the meanwhile, four weeks time is granted to the appellant to file the rejoinder. Both the parties will file the written synopsis on or before the next date.
Parties & counsel
- appellant
H.B. Chaturvedi
- respondent
Deputy 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-1417/DLI/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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