FPA-PMLA-1360/DLI/2016 of Ram Prakash Bhatia v/s The Joint Director Directorate of Enforcement, Delhi
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Ram Prakash Bhatia V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3850/DLI/2017 (Stay) MP-PMLA-3852/DLI/2017 (Exem.) FPA-PMLA-1956/DLI/2017 Vakamulla Chandrashekhar … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent & 2. MP-PMLA-2766/DLI/2016 (Stay) FPA-PMLA-1360/DLI/2016 Ram Prakash Bhatia … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Naveen Malhotra, Advocate For the Respondent : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.07.2018
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter. Both the parties are allowed to filed the written synopsis by the next date. It is clarified that no further time for filing the reply would be given.
List on 07th December, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Vakamulla Chandrashekhar
- appellant
Ram Prakash Bhatia
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1360/DLI/2016
- Topic
- Money Laundering
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