FPA-PMLA-1701/DLI/2017 of Hb Chaturvedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This is a one-sentence order from the Prevention of Money Laundering Act (Special) Bench appointing notice for rejoinder on a specified date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3404/DLI/2017 (EXP) FPA-PMLA-1701/DLI/2017
HB Chaturvedi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate Shri Mudit Jain, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1701/DLI/2017
Reply to the appeal has been filed by the respondent. Rejoinder, if
any, be filed within four weeks. Since the connected matters are coming up on 21.12.2017, this matter may also be listed on 21.12.2017.
Parties & counsel
- appellant
HB Chaturvedi
- 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-1701/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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