FPA-PMLA-1602/DLI/2017 of C. L. Poddar v/s The Deputy Director Directorate of Enforcement, Jalandhar
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C. L. Poddar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1602/DLI/2017 C. L. Poddar … Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the applicant | : Shri Rajeev Bhatnagar, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
23.01.2017
FPA-PMLA-1602/DLI/2017
Mrs. C.L. Poddar, appellant has filed the appeal under Section 26 of PMLA Act, 2002 against the impugned order dated 22nd November, 2016 passed in O.C. No. 59/2016. Issue notice to the respondent Shri Neeraj Atri, Advocate appearing on behalf of Shri Vikas Garg, Advocate, main counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
C. L. Poddar
- respondent
Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
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