FPA-PMLA-1360/DLI/2016 of Ram Prakash Bhatia v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Short order noting the bench is incomplete because the Chairman is busy with IPAB matters and listing the matter for March 26, 2019. No adjudication occurred.
What the court decided
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 : None For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
07.12.2018
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
List on 26th March, 2019.
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
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