FPA-PMLA-1747/DLI/2017 of Shri Anand Kumar Kapur v/s The Joint Director Directorate of Enforcement, Delhi
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Shri Anand Kumar Kapur V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3970/DLI/2017 (Stay) FPA-PMLA-1747/DLI/2017 Shri Anand Kumar Kapur … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Harsh, Ms. Vaibhavi Sharma Mr. Rohit Gaur, Vivek Punia & Pulkit Jain, Advocates For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 08.02.2019
FPA-PMLA-1747/DLI/2017
Counsel for the respondent seeks time to file the written synopsis.
Let the same be filed within two weeks.
List for final argument on 27th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
Parties & counsel
- appellant
Shri Anand Kumar Kapur
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1747/DLI/2017
- Topic
- Money Laundering
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