FPA-PMLA-935/CHD/2015 of Shri Riazuddin v/s The Joint Director Directorate of Enforcement, Chandigarh
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Shri Riazuddin V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1767/CHD/2015 (Stay) FPA-PMLA-935/CHD/2015
Shri Riazuddin … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, 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 15.02.2017
MP-PMLA-1767/CHD/2015 (Stay) & FPA-PMLA-935/CHD/2015
Both the parties will file the written synopsis. List for final argument on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
Parties & counsel
- appellant
Shri Riazuddin
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
MANMOHAN SINGH
Case details
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