FPA-PMLA-1527/DLI/2016 of Anad Tewari v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This listing order in a PMLA appeal scheduled the matter for final arguments on 22 December 2017 after considering readiness of caller.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1527/DLI/2016 Anad Tewari … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Madhav Khurana, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
28.09.2017
FPA-PMLA-1499/DLI/2016
Learned counsel for the appellant submits that rejoinder is ready and
would be filing the same in the registry during the course of the day.
List this appeal for final arguments on 22nd December, 2017.
Parties & counsel
- appellant
Anad Tewari
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1527/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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