FPA-PMLA-1852/DLI/2017 of Mohit Garg v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appeal against an order dated 20th September, 2018 to re-notify a matter. The order text provided does not disclose the outcome of the appeal.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4800/DLI/2017 (E.H.) MP-PMLA-4107/DLI/2017 (Stay) In 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 SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 11.09.2018 |
FPA-PMLA-1852/DLI/2017
Re-notify on 20th September, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Mohit Garg
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
24 orders share this CNR
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