FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi
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Varun Bhatia V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2778/DLI/2016 (Stay) & FPA-PMLA-1464/DLI/2016 Varun Bhatia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Ms. Tanda, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, SPP, ED |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 06.09.2018
FPA-PMLA-1464/DLI/2016
Pleadings are complete.
List for arguments on 27th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- applicant
Varun Bhatia
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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