FPA-PMLA-536/DLI/2013 of Chamundeswarnath v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
List order. The Appellate Tribunal listed the matter for hearing on 22nd March, 2017. No adjudication was made in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-536/DLI/2013
Chamundeswarnath … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vishnu Shankar Jain, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA SHRI B.K. BANSAL |
: : : |
CHAIRMAN MEMBER MEMBER |
| 0 | ORDER 3.02.201 |
7 |
FPA-PMLA-536/DLI/2013
Shri Nitesh Rana, Advocate learned counsel for the respondent
states that other connected matter are coming up on 22nd March 2017 therefore list the matter on that day.
List on 22nd March, 2017.
Parties & counsel
- appellant
Chamundeswara Nath
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-536/DLI/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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