FPA-PMLA-2375/DLI/2018 of Shri Ghanshyam Pandya v/s The Deputy Director Directorate of Enforcement, Delhi
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Shri Ghanshyam Pandya V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 Sh. Arvind Gupta … Appellant MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 Sh. Lakshmi Chand Sharma … Appellant MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 Sh. Arvind Gupta … Appellant MP-PMLA-4601/DLI/2018 (Stay) FPA-PMLA-2375/DLI/2018 Shri Ghanshyam Pandya … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Dr. Shamsuddin, Advocate & Mr. Rahul Kumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 15.11.2018
FPA-PMLA-2370-2372 & 2375/DLI/2018
One final opportunity is granted to the respondent to file the reply. No further adjournment will be given in this regard. Both the parties are allowed to file the written synopsis.
List on 6th December, 2018.
Parties & counsel
- appellant
Sh. Arvind Gupta
- appellant
Sh. Lakshmi Chand Sharma
- appellant
Shri Ghanshyam Pandya
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2375/DLI/2018
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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