FPA-PMLA/546/IDR/2013 of Mohd. Islam Patel v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Mohd. Islam 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 Mohd. Islam Patel |
… Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Indore | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arun Arora, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 30.10.2018
FPA-PMLA/526 & 546/IDR/2013
Counsel for the respondent has filed the written synopsis. Counsel
for the appellants wishes to make his submission for some time.
List on 21st January, 2019
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sh. Dilawar Patel
- appellant
Mohd. Islam Patel
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA/546/IDR/2013
- Topic
- Money Laundering
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