FPA-PMLA-1948/DLI/2017 of Shri S.S. Bhatter v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri S.S. Bhatter V/s The Deputy Director…
What did the court decide?
Re-notice to re-notify on 17th September, 2019.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-6242/DLI/2019 (Resto.) MP-PMLA-3843/DLI/2017 (Stay) MP-PMLA-3844/DLI/2017 (Exem.) FPA-PMLA-1948/DLI/2017 Shri S.S. Bhatter … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-6243/DLI/2019 (Resto.) MP-PMLA-3845/DLI/2017 (Stay) FPA-PMLA-1949/DLI/2017 M/s. Rockside Impex Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 04.09.2019
FPA-PMLA-1948/DLI/2017 & FPA-PMLA-1949/DLI/2017
Hon’ble Chairman is on leave today.
Re-notify on 17th September, 2019.
(V.P. Verma) Registrar
New Delhi, 04th September, 2019 ‘A’
FPA-PMLA-1948/DLI/2017 FPA-PMLA-1949/DLI/2017
Parties & counsel
- appellant
Shri S.S. Bhatter
- appellant
M/s. Rockside Impex Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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