FPA-PMLA-2409/DLI/2018 of Sh. Ramji Natarajan v/s The Joint Director Directorate of Enforcement, Delhi
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Sh. Ramji Natarajan V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2409/DLI/2018 Sh. Ramji Natarajan … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : MR. Giriraj Subramanium, Advocate For the respondent : Smt. Sonia Mathur, Sr. Advocate with Sh. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.10.2018
FPA-PMLA-2409/DLI/2018
Reply has been filed by the respondent. Rejoinder, if any, be filed by
the next date of hearing.
List on 4th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Ramji Natarajan
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2409/DLI/2018
- Topic
- Quashing and FIR
All orders in this case
6 orders share this CNR
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