FPA-PMLA-1955/DLI/2017 of Shri Ashish Kumar v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Ashish Kumar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3849/DLI/2017 (Stay) &
FPA-PMLA-1955/DLI/2017
Shri Ashish Kumar … Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate
For the Respondent : Proxy counsel on behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.11.2018
FPA-PMLA-1955/DLI/2017
Reply is not on record though the appellant has filed the rejoinder.
Parties & counsel
- appellant
Ashish Kumar
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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