FPA-PMLA-1809/DLI/2017 of Atul Kumar Aggarwal & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
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Atul Kumar Aggarwal & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1809/DLI/2017
Atul Kumar Aggarwal & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Tuhin, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.08.2017
FPA-PMLA-1809/DLI/2017
The five appellants have filed the joint appeal under section 26 of PMLA, 2002 against the order dated 02.05.2017 by the Adjudicating Authority. Shri Vikas Garg, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Atul Kumar Aggarwal & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1809/DLI/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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