FPA-PMLA-1496/BNG/2016 of Sri Pandari v/s The Joint Director Directorate of Enforcement, Delhi
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Sri Pandari V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2840/BNG/2016 (Stay) FPA-PMLA-1496/BNG/2016
Sri Pandari … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rudro Chatterjee, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam on behalf of Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 30.03.2017
FPA-PMLA-1496/BNG/2016
Reply has not been filed. One final opportunity is granted to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
Parties & counsel
- appellant
Sri Pandari
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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