FPA-PMLA-1917/DLI/2017 of Kumud Mitra v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Kumud Mitra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1917/DLI/2017
Kumud Mitra
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gaurav Duggal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.10.2017
FPA-PMLA-1917/DLI/2017
A fresh appeal has been filed u/s 26 of the PMLA-2002 against the order dated 21st July, 2017.
Parties & counsel
- appellant
Kumud Mitra
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1917/DLI/2017
- Topic
- Money Laundering
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