FPA-PMLA-2236/DLI/2018 of Moin Akhtar Qureshi v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The appellate tribunal posted the appeals for final arguments on 11th July 2019, allowing parties to file written synopses and a rejoinder.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2229/DLI/2018 M/s. South Delhi Money Charger Pvt. Ltd. … Appellant FPA-PMLA-2230/DLI/2018 M/s. Bharat Kumar & Company … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellants : Shri Rajeev Sirohi, Advocate For the respondent : Shri Nitesh Rana, Advocate
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 | : Shri Aditya Chaudhary, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.03.2019 FPA-PMLA-2229, 2230 & 2236/DLI/2018
Pleadings are complete in FPA-PMLA-2236/DLI/2018.
List for final arguments on 11th July, 2019. Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
M/s. South Delhi Money Charger Pvt. Ltd.
- appellant
M/s. Bharat Kumar & Company
- appellant
Moin Akhtar Qureshi
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2236/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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