FPA-PMLA-2236/DLI/2018 of Moin Akhtar Qureshi v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

1. FPA-PMLA-2229/DLI/2018 M/s. South Delhi Money Charger Pvt. Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, New Delhi	…	Respondent
2. FPA-PMLA-2230/DLI/2018
M/s. Bharat Kumar & Company	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellant nos.1 & 2	:	Mr. Rajeev Sirohi, Advocate
For the Respondent	:	Ms. Sanjana Rajput, Proxy counsel
		Mr. A.R. Aditya, Advocate
		Mr. Ali Khan, Advocate
		On behalf of Mr. Nitesh Rana, S.P.P.

3. MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 Moin Akhtar Qureshi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

Advocates/Authorized Representatives who appeared

For the Appellant : Mr. Aditya Chaudhary, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy counsel Mr. A.R. Aditya, Advocate Mr. Ali Khan, Advocate On behalf of Mr. Nitesh Rana, S.P.P. FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA-2236/DLI/2018 Page 1 of 2