FPA-PMLA-1360/DLI/2016 of Ram Prakash Bhatia v/s The Joint Director Directorate of Enforcement, Delhi
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Ram Prakash Bhatia V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3850/DLI/2017 (Stay) MP-PMLA-3852/DLI/2017 (Exem.) FPA-PMLA-1956/DLI/2017
Vakamulla Chandrashekhar … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
& 2. MP-PMLA-2766/DLI/2016 (Stay) FPA-PMLA-1360/DLI/2016 Ram Prakash Bhatia … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Naveen Malhotra, Advocate Mr. Peeyush Ranjan, Advocate For the Respondent : Mr. Nitesh Rana, S.P.P. Mr. Ali Khan, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 22.10.2019
FPA-PMLA-1956/DLI/2017 & FPA-PMLA-1360/DLI/2016
Learned counsels for both the parties are present. Replies are on record. Learned counsel for the appellant states that he is yet to receive the copy of the replies. The respondent has agreed to supply the copy of the replies during the course of the day. The appellants desire to file the rejoinder to the reply within four weeks. Let the same be filed within four weeks after the receipt of the copy of the reply.
Parties & counsel
- appellant
Vakamulla Chandrashekhar
- appellant
Ram Prakash Bhatia
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1360/DLI/2016
- Topic
- Money Laundering
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