FPA-PMLA-1947/DLI/2017 of Atul Kumar Aggarwal v/s The Joint Director Directorate of Enforcement, Delhi
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Atul Kumar Aggarwal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1947/DLI/2017
Atul Kumar Aggarwal … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Tuhin, Advocate For the respondent : Sh. Debashis, Adv. For Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
15.03.2018
FPA-PMLA-1947/DLI/2017
Reply is not on record. Counsel for the respondent stated that the reply is ready and he would be filing the same during the course of the day. A copy has been given to the counsel for the appellant who seeks time to file the rejoinder. Let the rejoinder be filed within four weeks. Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Atul Kumar Aggarwal
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1947/DLI/2017
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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