FPA-PMLA-2304/DLI/2018 of Shri Dhruv Kumar Singh v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2304/DLI/2018
Case brief
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What is this about?
The tribunal dismissed the summary of appellants or adjourned to allow the respondent to file replies after accepting a notice.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
(1) MP- PMLA-4473/DLI/2018 (stay) FPA-PMLA-2304/DLI/2018 Shri Dhruv Kumar Singh … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant : |
None |
|---|---|
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| (2) MP- PMLA-4462/DLI/2018 (stay) FPA-PMLA-2298/DLI/2018 |
|
| JP Singh | … Applicant/Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
¶5
Advocates/Authorized Representatives who appeared
¶6
| For the Appellant : |
Shri M.J. Reddy, Advocate Shri Shiv Kumar, Advocate |
|---|---|
| For the Respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| (3) MP- PMLA-4517/DLI/2018 (stay) MP-PMLA-4518/DLI/2018 (Exem.) FPA-PMLA-2324/DLI/2018 |
|
| Shri Bimal Ramgopal Agarwal | … Applicant/Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Delhi | … Respondent |
¶7
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Dhruv Kumar Singh / JP Singh / Bimal Ramgopal Agarwal / Sanjay Kumar
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
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Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2304/DLI/2018
- Topic
- Money Laundering
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