FPA-PMLA-1050/DLI/2015 of J.P. Singh v/s The Deputy Director Directorate of Enforcement, Delhi
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J.P. Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1050/DLI/2015 J.P. Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Bhawani Gupta, Advocate |
|---|---|
| For the Respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.03.2019
FPA-PMLA-1050/DLI/2015
The learned counsel for the respondent does not wish to share with the copy of the prosecution complaint. The learned counsel for the appellant states that as per online information no cognizance has been taken. Let the affidavit be filed by the respondent about the date of filing the prosecution complaint within two weeks today.
List on 17th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
J. P. Singh
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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