FPA-PMLA/546/IDR/2013 of Md Islam Patel v/s The Deputy Director Directorate of Enforcement, Indore
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Md Islam Patel V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 : Ms. Sanjana Rajpoot, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.01.2018
FPA-PMLA/546/IDR/2013
The counsel for the appellant has made his submission. Written submissions have not been filed by the counsel for the respondent. One final opportunity is granted to file the same within four weeks. No further date will be given to the respondent in this regard.
List the remaining arguments on 10th April 2018, to be addressed by the respondent.
(Justice Manmohan Singh) Chairman
New Delhi, 16th January, 2018. ‘K’
Parties & counsel
- appellant
Md Islam Patel
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA/546/IDR/2013
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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