FPA-PMLA-854/IDR/2015 of Ranveer Singh Chhabra v/s The Joint Director, Directorate of Enforcement, Indore
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Ranveer Singh Chhabra V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1634/IDR/2015 (STAY) FPA-PMLA-854/IDR/2015 Ranveer Singh Chhabra … Appellant Versus The Joint Director, Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. S.A. Saud, Advocate For the respondent : Ms. Sanjana Rajput, Adv. Proxy for Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.01.2018
FPA-PMLA-854/IDR/2015
Mr. S. A. Saud appeared on behalf of the appellant. Main arguing
counsel on behalf of the Respondent Mr. Vikas Garg, is not available.
List on 25th April, 2018.
Both the parties are allowed to file the written synopsis before the
next date of hearing.
Parties & counsel
- appellant
Ranveer Singh Chhabra
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-854/IDR/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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