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 Sumer Sodhi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
FPA-PMLA-836/IDR/2015
At the request of learned counsel for the appellant, list on 30th May, 2017 at 2:30 PM. The appeal be placed before Bench-I.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Simmant Kohli
- respondent
Deputy Director Directorate of Enforcement Indore
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-836/IDR/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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