FPA-PMLA-836/IDR/2015 of Simmant Kohli v/s The Deputy Director Directorate of Enforcement, Indore
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Simmant Kohli V/s The Deputy Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-836/IDR/2015
Simmant Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Aman Nandraj, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-836/IDR/2015
Pleadings are complete.
List for argument on 19th April, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Simmant Kohli
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-836/IDR/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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