FPA-PMLA-2673/DLI/2018 of Shri Sanjiv Bhasin v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Sanjiv Bhasin V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2673/DLI/2018
Shri Sanjiv Bhasin … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2674/DLI/2018 Shri Sanjiv Bhasin … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ruchesh Sinha, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.12.2018
FPA-PMLA-2673-2674/DLI/2018
Fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 24th September, 2018. Issue notice. Mr. Rana, the learned counsel for the respondent accepts the notice. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 18th March, 2019.
Parties & counsel
- appellant
Shri Sanjiv Bhasin
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2673/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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