FPA-PMLA-1747/DLI/2017 of Shri Anand Kumar Kapur v/s The Joint Director Directorate of Enforcement, Delhi
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Shri Anand Kumar Kapur V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1747/DLI/2017
Shri Anand Kumar Kapur … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harsh Kumar Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 26.07.2017
FPA-PMLA-1747/DLI/2017
The appellant has filed the affidavit. Shri Vikas Garg, learned counsel for the respondent however submits that copy has not been supplied by the counsel for the appellant. The learned counsel for the appellant agrees to supply the same during the course of the day. The learned counsel for the respondent seeks two weeks time to consider the affidavit alongwith the documents. The same is granted.
Parties & counsel
- appellant
Shri Anand Kumar Kapur
- respondent
The Joint 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-1747/DLI/2017
- Topic
- Money Laundering
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