FPA-PMLA-1875/DLI/2017 of Tilak Raj Arora v/s The Deputy Director Directorate of Enforcement, Delhi
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Tilak Raj Arora V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1875/DLI/2017
Tilak Raj Arora … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harish Kohli, Advocate & Shri Rohit Singh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 16.03.2018
FPA-PMLA-1875/DLI/2017
Reply is not on record. Learned counsel appearing on behalf of the respondent states that reply is ready and he would be filing the same during the course of the day. Copy has been handed over to the learned counsel for the appellant who seeks time to file the written synopsis. Let the same be done within four weeks. Both the parties are also allowed to file the written synopsis by the next date.
List on 05th October, 2018.
(Justice Manmohan Singh) Chairman
Coram
Manmohan Singh
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1875/DLI/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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