FPA-PMLA-1779/DLI/2017 of Anil Wadhwa v/s The Deputy Director Directorate of Enforcement, Delhi
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Anil Wadhwa V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3480/DLI/2017 (Stay) FPA-PMLA-1779/DLI/2017
Anil Wadhwa … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Ms. Pranam Priya, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 14.07.2017
FPA-PMLA-1779/DLI/2017
At the request of learned counsel for the appellant, which is not
Parties & counsel
- appellant
Anil Wadhwa
- respondent
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-1779/DLI/2017
- Topic
- Money Laundering
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