FPA-PMLA-1852/DLI/2017 of Shri Mohit Garg v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Shri Mohit Garg V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6057/DLI/2019 (Misc.) MP-PMLA-4800/DLI/2018 (E.H.) MP-PMLA-4107/DLI/2017 (Stay) MP-PMLA-3628/DLI/2017 (Stay) FPA-PMLA-1852/DLI/2017
Shri Mohit Garg … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.05.2019
MP-PMLA-6057/DLI/2019 (Misc.)
Fresh application has been filed by the respondent seeking two
weeks more time to take the necessary action for compliance of the order dated 23rd April, 2019.
Parties & counsel
- appellant
Mohit Garg
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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