FPA-PMLA-2510/DLI/2018 of Shri Sanjay Kumar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
List order. Appeal listed for argument. Parties directed to file written synopsis. Hearing listed on 3rd April 2019. No substance in the order.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4877/DLI/2018 (U.A) MP-PMLA-4878/DLI/2018 (Stay) FPA-PMLA-2510/DLI/2018
Shri Sanjay Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 28.03.2019
FPA-PMLA-2510/DLI/2018
The learned counsel for the appellant has concluded his submission.
List the appeal for argument on behalf of the respondent. In the meanwhile, both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Shri Sanjay Kumar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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