FPA-PMLA-1563/DLI/2016 of Manmohan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Manmohan Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016
Manmohan Singh … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, Advocate Shri Faraz Khan, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.02.2017
FPA-PMLA-1563/DLI/2016
Reply to the appeal and interim application have been filed in the registry. Counsel for the appellant stated that the same is received two days back. The counsel for the appellant seeks 10 days time to file the Rejoinder. Rejoinder be filed within 10 days with an advance copy to the counsel for the respondent.
Parties & counsel
- appellant
Manmohan Singh
- 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-1563/DLI/2016
- Topic
- Money Laundering
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