FPA-PMLA-1507/DLI/2016 of Manoj Kumar Agarwal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
An order listing a money laundering matter on 14th December 2017 for consideration by the Revisional Court. No substantive decision recorded in the provided text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1507/DLI/2016
Manoj Kumar Agarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Sushil Kumar Gupta, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
27.07.2017
FPA-PMLA-1507/DLI/2016
Learned counsel for the appellant submits that the matter is
pending before the Revisional Court .
List the matter on 14th December, 2017
Parties & counsel
- appellant
Manoj Kumar Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1507/DLI/2016
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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