FPA-PMLA-854/IDR/2015 of Ranveer Singh Chhabra v/s The Joint Director, Directorate of Enforcement, Indore
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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 Awasthi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
05.04.2017
FPA-PMLA-854/IDR/2015
At the joint request list for argument on 14th July, 2017.
Both the parties are allowed to file the written synopsis on or before
Parties & counsel
- appellant
Ranveer Singh Chhabra
- respondent
The Joint 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-854/IDR/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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