FPA-PMLA-837/IDR/2015 of Harsh Kohli v/s The Deputy Director Directorate of Enforcement, Indore
ATFPFPA-PMLA-837/IDR/2015
Case brief
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What is this about?
This order lists a matter for examination. No substantive decision, reasoning, or pronouncement is contained within the text provided.
What the court decided
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-837/IDR/2015
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Harsh Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER 27.01.2017
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FPA-PMLA-837/IDR/2015
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Pleadings are complete.
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List for argument on 19th April, 2017.
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(Justice Manmohan Singh) Chairman
Parties & counsel
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- appellant
Harsh Kohli
- respondent
Deputy Director Directorate of Enforcement Indore
Coram
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Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-837/IDR/2015
- Topic
- Money Laundering
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