FPA-PMLA-2736/DLI/2018 of Shri Upender Rai v/s The Deputy Director, Directorate of Enforcement, Delhi
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Shri Upender Rai V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-2736/DLI/2018 Shri Upender Rai … Appellant FPA-PMLA-2737/DLI/2018 Shri Upender Rai … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Rahul Rai, Advocate For the respondent : Shri Rajeev Awasthi, Advocate Shri Nitesh Rana, Advocate Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 18.12.2018
FPA-PMLA-2736 & 2737/DLI/2018
Fresh appeal has been filed against the order dated 15th October, 2018. Issue notice. Reply be filed within four weeks. Rejoinder four weeks thereafter.
List on 01st March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-2736 & 2737/DLI/2018
Parties & counsel
- appellant
Shri Upender Rai
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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