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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1947/DLI/2017
Atul Kumar Aggarwal … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Bansal, Advocate For the respondent : Ms. Sanjana Rajpoot for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.10.2017
FPA-PMLA-1947/DLI/2017
Issue notice. Let the reply be filed within six weeks. Rejoinder be filed
within four weeks thereafter.
List on 15th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
13th October, 2017
‘K’
FPA-PMLA-1947/DLI/2017 Page 1 of 1
Atul Kumar Aggarwal
The Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
