FPA-PMLA-1947/DLI/2017 of Atul Kumar Aggarwal v/s The Joint Director Directorate of Enforcement, Delhi
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Atul Kumar Aggarwal V/s The Joint Director…
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APPELLATE TRIBUNAL FOR PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1947/DLI/2017
Atul Kumar Aggarwal … Appellant 2. FPA-PMLA-1809/DLI/2017 Atul Kumar Aggarwal … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Tuhin, Advocate |
|---|---|---|
| For the respondent |
: | Mr Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 24.04.201 |
9 |
FPA-PMLA-1809 &1947/DLI/2017
Let the written synopsis be filed by the respondent by the next date of
hearing..
List on 9th October, 2019.
Parties & counsel
- appellant
Atul Kumar Aggarwal
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1947/DLI/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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