FPA-PMLA-2536/RP/2018 of Sunil Kumar Agarwal, Ca v/s The Deputy Director Directorate of Enforcement, Raipur
Case brief
What is this about?
Sunil Kumar Agarwal, CA V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) &
FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant
Versus
The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashwani Taneja, Advocate Shri V. Govinda Ramanan, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 30.05.2019
MP-PMLA-4925/RP/2018 (COD)
Learned counsel for the appellant states that he is to file the
Parties & counsel
- appellant
Sunil Kumar Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Raipur
Coram
Ananya Ray
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2536/RP/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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