FPA-PMLA-854/IDR/2015 of Ranveer Singh Chhabra v/s The Joint Director, Directorate of Enforcement, Indore
Case brief
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Ranveer Singh Chhabra V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1634/IDR/2015 (STAY) FPA-PMLA-854/IDR/2015
Ranveer Singh Chhabra …
Appellant
Versus
The Joint Director, Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awathi, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
14.07.2017
FPA-PMLA-854/IDR/2015
Parties & counsel
- appellant
Ranveer Singh Chhabra
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-854/IDR/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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