FPA-PMLA-2205/CHD/2018 of Dinesh Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Dinesh Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4330/CHD/2018 (Stay) MP-PMLA-4302/CHD/2018 (Stay) MP-PMLA-4303/CHD/2018 (COD) FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 27.03.2019
FPA-PMLA-2205/CHD/2018
Re-notify on 1st April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 27th March, 2019
‘K’
Parties & counsel
- appellant
Dinesh Kumar
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2205/CHD/2018
- Topic
- Money Laundering
All orders in this case
25 orders share this CNR
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