FPA-PMLA-1953/DLI/2017 of Shiv Murat Dwivedi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This is a one-line administrative order noting the Chairman's unavailability in Chennai and re-notifying a matter for 28th September, 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3846/DLI/2017 (Stay) &
FPA-PMLA-1953/DLI/2017
Shiv Murat Dwivedi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chirag Jaiswal, Advocate Sh. A.K. Upadhyay, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.07.2018
FPA-PMLA-1953/DLI/2017
Hon’ble Chairman is busy in IPAB matters at Chennai.
Parties & counsel
- appellant
Shiv Murat Dwivedi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1953/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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