FPA-PMLA-1809/DLI/2017 of Atul Kumar Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Atul Kumar Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1809/DLI/2017
Atul Kumar Aggarwal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Tuhin, Advocate Mr. Rajesh Bansal, Advocate |
|---|---|
| For the Respondent | : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 18.07.2018 |
|
| FPA-PMLA-1809/DLI/2017 |
Record from Adjudicating Authority has been received. Reply to the
appeal has also been filed. Counsel for the appellant states that no rejoinder is required.
List on 06th September, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Atul Kumar Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1809/DLI/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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