FPA-PMLA-2413/DLI/2018 of Mr. Ashwani Kumar Verma & Ors. v/s The Joint Director Directorate of Enforcement, Delhi
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Mr. Ashwani Kumar Verma & Ors. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYL AUNDERING ACT AT NEW DELHI
FPA-PMLA-2413/DLI/2018
Mr. Ashwani Kumar Verma & Ors.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ajit Kumar Singh, Advocate For the respondent : Proxy Counsel on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2018
FPA-PMLA-2413/DLI/2018
Present appeal has been filed by the eight appellants under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 17th June, 2018. Issue notice to the respondent. Let the reply be filed by 17th September, 2018. Counsel for the appellant states that there is no conflict of interest amongst appellants qua attached properties. Both the parties shall maintain status quo order till the next date.
Parties & counsel
- appellant
Mr. Ashwani Kumar Verma & Ors.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2413/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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