FPA-PMLA-2235/MUM/2018 of Mr. Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mr. Ramesh Nagpal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2235/MUM/2018 Mr. Ramesh Nagpal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rahil Ramesh Nagpal, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2235/MUM/2018
Re-notify on 14th August, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th July, 2019. ‘K’
Parties & counsel
- appellant
Ramesh Nagpal
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2235/MUM/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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