FPA-PMLA-1830/JP/2017 of Shri Anoop Bartaria v/s The Joint Director Directorate of Enforcement, Jaipur
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Shri Anoop Bartaria V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6346/JP/2019 (U.A.) MP-PMLA-6129/JP/2019 (Review) MP-PMLA-3568/JP/2017 (stay) FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Gunika Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.10.2019
FPA-PMLA-1830/JP/2017
Written synopsis has been filed from the side of the appellant. No written synopsis of respondent is not available on record. Let the same be filed within three weeks with an advance copy to the learned counsel for the appellant.
List this matter for hearing on 17th February, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Shri Anoop Bartaria
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
G.C. Mishra
Case details
As recorded by the court registry
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