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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4517/DLI/2018 (Stay) MP- PMLA-4518/DLI/2018 (Exem.) FPA-PMLA-2324/DLI/2018
Shri Bimal Ramgopal Agarwal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Akhand Pratap Singh, Adv. Mr. Bahul Kalra, Advocate Sh.Abhinandan Gautam, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.05.2019
FPA-PMLA-2324/DLI/2018
Ld. counsel for the appellant has confirmed that prosecution complaint has been filed.
Let the appellant file the copy of the same by the next date of hearing.
List on 24th September, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 23rd May, 2019
‘s’
FPA-PMLA-2324/DLI/2018
Page 1 of 1
Bimal Ramgopal Agarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
