FPA-PMLA-1955/DLI/2017 of Shri Ashish Kumar v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Ashish Kumar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3849/DLI/2017 (Stay) &
FPA-PMLA-1955/DLI/2017
Shri Ashish Kumar … Applicant Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Shri Devesh Pandey, Advocate M.S. Hussain, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2019
FPA-PMLA-1955/DLI/2017
Parties to file the written synopsis within one week. The learned counsel for the respondent is also allowed to file the prosecution complaint within one week.
Parties & counsel
- applicant
Ashish Kumar
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1955/DLI/2017
- Topic
- Banking and Recovery
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