FPA-PMLA-2205/CHD/2018 of Dinesh Kumar v/s The Assistant Director Directorate of Enforcement, Chandigarh
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What is this about?
Dinesh Kumar V/s The Assistant Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4330/CHD/2018 (Stay) MP-PMLA-4302/CHD/2018 (Stay) MP-PMLA-4303/CHD/2018 (COD)
&
FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant Versus The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Appearance not given For the Respondent : Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.10.2018
FPA-PMLA-2205/CHD/2018
There is no Coram today as the Hon’ble Chairman is busy in the
Parties & counsel
- appellant
Dinesh Kumar
- respondent
The Assistant Director, Directorate of Enforcement, Chandigarh
Coram
Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2205/CHD/2018
- Topic
- Money Laundering
All orders in this case
25 orders share this CNR
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