FPA-PMLA-1656/BNG/2017 of Shri Ramesh Kumar v/s The Deputy Director Directorate of Enforcement, Bangalore
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Shri Ramesh Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3212/BNG/2017 (Stay) &
FPA-PMLA-1656/BNG/2017
Shri Ramesh Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Harsha Kapoor, Proxy counsel For the Respondent : Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.02.2019
FPA-PMLA-1656/BNG/2017
Reply has been filed. Appellant is granted four weeks time to file the
rejoinder.
List on 07th August, 2019.
Parties & counsel
- appellant
Shri Ramesh Kumar
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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