FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Raj Agarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017
Raj Agarwal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Surabhi Dhar, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-2047/MUM/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List the matter on 10th September, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Raj Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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11 orders share this CNR
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