FPA-PMLA-1908/DLI/2017 of Ravi Aggarwal v/s The Deputy Director Directorate of Enforcement, Delhi
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Ravi Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
MP-PMLA-3769/DLI/2017 (Stay) FPA-PMLA-1908/DLI/2017
Ravi Aggarwal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent : |
Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
ORDER 23.07.201 |
9 |
FPA-PMLA-1908/DLI/2017
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 4th December, 2019.
(Ved Prakash Verma) Registrar New Delhi, 23rd July, 2019 ‘s’
Parties & counsel
- appellant
Ravi Aggarwal
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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