FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore
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Dr. Vinod Bhandari V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) &
FPA-PMLA-1487/IDR/2016
Dr. Vinod Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Imran Alam, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate alongwith Ms. Sanjana Rajput, Advocate |
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
MP-PMLA-3963/IDR/2017 (Misc.), MP-PMLA-2810/IDR/2016 (Stay) & FPA-PMLA-1487/IDR/2016
One final opportunity is granted to the appellant to file the rejoinder
Parties & counsel
- applicant
Dr. Vinod Bhandari
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1487/IDR/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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