FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.
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 Versus The Deputy Director Directorate of Enforcement, Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Shivani Tandon, Advocate (Later on appeared) For the Respondent No.1 (ED) : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.05.2019
FPA-PMLA-1464/DLI/2016
Re-notify on 24th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd May, 2019 ‘r’
Parties & counsel
- appellant
Varun Bhatia
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1464/DLI/2016
- Topic
- Contempt of Court
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