FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director, Financial Intelligent Unit (Fiu), Delhi
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Edward Samson Luke V/s The Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016
Edward Samson Luke
Versus The Director, Financial Intelligent Unit (FIU), Delhi
… Appellant/Applicant
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Pradeep Aggarwal, Advocate Shri Karan Khanna, Advocate For the respondent : Mr. Satish Agarwala, Advocate Sh. Arunendra Singh, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
09.01.2018
FPA-PMLA-1342/DLI/2016
Rejoinder has been filed. Counsel for the appellant submits that
Parties & counsel
- appellant
Edward Samson Luke
- respondent
The Director, Financial Intelligent Unit (FIU), Delhi
Coram
Manmohan Singh
Case details
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