FPA-PMLA-1891/DLI/2017 of Praveen Kumar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Praveen Kumar V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3716/DLI/2017 (COD) MP-PMLA-3717/DLI/2017 (Stay) MP-PMLA-3718/DLI/2017 (EXP.) MP-PMLA-3719/DLI/2017 (U.A.) &
FPA-PMLA-1891/DLI/2017
Praveen Kumar … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vikas Padora, Advocate Mr. Dipanshu Chugh, Advocate For the Respondent : Ms. Sanjana, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 08.09.2017
FPA-PMLA-1891/DLI/2017
Arguing Counsel did not appear on behalf of the respondent
despite second call.
List on 15th September, 2017.
Parties & counsel
- appellant
Praveen Kumar
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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