FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Varun Bhatia V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2778/DLI/2016 (Stay) &
FPA-PMLA-1464/DLI/2016
Varun Bhatia … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.12.2019
FPA-PMLA-1464/DLI/2016
Shri N.K. Matta, the counsel for the Respondent is present. In view of the order passed in appeal no. FPA-PMLA-1492-1493/DLI/2016, renotify on 14th May, 2020.
Later on, Ms. Shivani Tandon, appeared for the counsel for the appellant.
Parties & counsel
- appellant
Varun Bhatia
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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