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
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 : Mr. Sujeet Notwal, Advocate Mr. Saifuddin Shams, Advocate For the Respondent : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.07.2018
FPA-PMLA-1955/DLI/2017
Reply is not on record. Learned counsel for the respondent states that the same has been filed on 25th April, 2018. Counsel to verify the same in the Registry and see that the same is placed on record by the next date of hearing. In the meanwhile, the appellant is granted four weeks time to file the rejoinder.
Parties & counsel
- appellant
Ashish Kumar
- 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-1955/DLI/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court