FPA-PMLA-1852/DLI/2017 of Mohit Garg v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mohit Garg V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4107/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay)
&
FPA-PMLA-1852/DLI/2017
Mohit Garg … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ankush Narang, Advocate Ms. Bhavya Chauhan, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.07.2018
FPA-PMLA-1852/DLI/2017
Copy of reply has been served to the appellant who seeks time to
Parties & counsel
- appellant
MOHIT GARG
- 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-1852/DLI/2017
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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