FPA-PMLA-1908/DLI/2017 of Ravi Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1908/DLI/2017
Case brief
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What is this about?
One-line order granting extension of time for filing replies. No substantive decision.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-3769/DLI/2017 (Stay) FPA-PMLA-1908/DLI/2017
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Ravi Aggarwal … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Delhi
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MS. ANANYA RAY | : MEMBER |
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ORDER
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05.01.2018
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FPA-PMLA-1908/DLI/2017
Parties & counsel
AI extract
- appellant
Ravi Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1908/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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