FPA-PMLA-1852/DLI/2017 of Mohit Garg v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A listing order regarding a fresh application for release of vehicle under the PMLA. Excepted from summary as contains only procedural directions.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4103/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay) FPA-PMLA-1852/DLI/2017
Mohit Garg
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pankaj Vijayan, Advocate For the Respondent : Shri Md. Faraz Ahmed, Advocate for Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
05.12.2017
FPA-PMLA-1852/DLI/2017 & MP-PMLA-4103/DLI/2017 (Stay)
Parties & counsel
- appellant
Mohit Garg
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1852/DLI/2017
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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