FPA-PMLA-1846/DLI/2017 of Sanjeev Kapoor v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjeev Kapoor V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3620/DLI/2017 (U.H) MP-PMLA-3621/DLI/2017 (Stay) FPA-PMLA-1846/DLI/2017
Sanjeev Kapoor … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Shri Hrishikesh Baruah, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
FPA-PMLA-1846/DLI/2017
List on 31st August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
Sanjeev Kapoor
- respondent
The Deputy Director
- other
Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1846/DLI/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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