FPA-PMLA-536/DLI/2013 of Chamundeswarnath v/s The Deputy Director, Directorate of Enforcement, Delhi
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Chamundeswarnath V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-536/DLI/2013
Chamundeswarnath … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Vishnu Shankar Jain, Advocate Shri Indakerri M. Mairom, Advocate Shri K. Parameshwar, Advocate |
|---|---|---|
| For the Respondent Fort the Respondent No. 5 |
: : |
Shri S.A. Saud, Advocate Shri Vikas Arora, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI B.K. BANSAL |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 1.07.2017 |
FPA-PMLA-536/DLI/2013
The connected matters are listed before Bench-I. Statements have
been made on behalf of all the parties in the matter that this matter may also be listed before the Bench-I.
List this matter on 21st September, 2017 at 02:30 PM before
Parties & counsel
- appellant
Chamundeswarnath
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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