FPA-PMLA-2180/CHD/2018 of Arvind Kumar Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Arvind Kumar Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2180/CHD/2018 Arvind Kumar Singh … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.07.2019
FPA-PMLA-2180/CHD/2018
The learned counsel for the respondent states that she is filing the reply in the registry. No one appears on behalf of the appellant. Copy be served to the counsel for the appellant who may file the rejoinder four weeks thereafter. The counsel appearing on behalf of the respondent states that prosecution complaint has been filed against the appellant where she does not have the details. Let the same be placed alongwith prosecution complaint if any, filed against the appellant.
List on 12th December, 2019.
Parties & counsel
- appellant
Arvind Kumar Singh
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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