FPA-PMLA-1875/DLI/2017 of Tilak Raj Arora v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
In this matter, the Tribunal listed the money laundering appeal for filing of reply and rejoinder within specified timelines.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1875/DLI/2017 Tilak Raj Arora … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr. N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
15.09.2017
FPA-PMLA-1875/DLI/2017
Fresh appeal has been filed by the appellant under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 27.06.2017. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 16th March, 2018.
Parties & counsel
- appellant
Tilak Raj Arora
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1875/DLI/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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