FPA-PMLA-1338/DLI/2016 of Chandan Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi
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Chandan Bhatia V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2584/DLI/2016(Stay) FPA-PMLA-1338/DLI/2016 Chandan Bhatia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-1338/DLI/2016
The learned counsel for both the parties states that the matter is still pending in the Delhi High Court and the next date of hearing is fixed on 7th May, 2018. Re-notify on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th April, 2018
Parties & counsel
- appellant
Chandan Bhatia
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1338/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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