FPA-PMLA-2536/RP/2018 of Sunil Kumar Agarwal, Ca v/s The Joint Director Directorate of Enforcement, Raipur
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Sunil Kumar Agarwal, CA V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant
Versus The Joint Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Ashwani Taneja, Advocate Sh. Anuraj Kalavatiya, Adv. |
|---|---|
| For the respondent | : Sh. N.K. Matta, Advocate |
| CORAM | |
| MS. ANANYA RAY | : MEMBER |
ORDER 03.10.2018 MP-PMLA-4925/RP/2018 (COD) & FPA-PMLA-2536/RP/2018
Condonation of delay application is taken up for hearing. Learned
counsel for the respondent seeks time to file the reply. Issue notice. Four weeks time is granted to the respondent to file the reply and two weeks
time thereafter to file the rejoinder.
Parties & counsel
- appellant
Sunil Kumar Agarwal
- respondent
The Joint Director Directorate of Enforcement, Raipur
Coram
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2536/RP/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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