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 FOR PREVENTION OF MONEY LAUNDERING 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 | : Advocate Appeared. |
|---|---|
| For the respondent |
: Mr Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 12.09.2018
FPA-PMLA-1947/DLI/2017
We have heard the counsels for some time. We are of the view that the record from the office of the Adjudicating Authority is relevant in order to consider the issues raised in the present case. We direct that record from the Adjudicating Authority be summoned before the next date alongwith the copy of the reasons to believe (which is kept in sealed cover), the envelope shall also be called for.
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
- · September
- 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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