FPA-PMLA/526/IDR/2013 of Sh. Dilawar Patel v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Sh. Dilawar Patel V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA/526/IDR/2013 | |
|---|---|
| Sh. Dilawar Patel | … Appellant |
| FPA-PMLA/546/IDR/2013 | |
| Md. Islam Patel | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Arun Arora, Advocate For the respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.04.2018
FPA-PMLA/526 & 546/IDR/2013
Re-notify on 4th July, 2018.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 10th April, 2018. ‘s’
Parties & counsel
- appellant
Dilawar Patel
- appellant
Md. Islam Patel
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA/526/IDR/2013
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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