FPA-PMLA-2510/DLI/2018 of Shri Sanjay Kumar v/s The Joint Director, Directorate of Enforcement, Delhi
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Shri Sanjay Kumar V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & 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
Versus
The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri R.K. Handoo, Advocate Shri Aditya Chaudhary, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 03.04.2019
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