FPA-PMLA-2736/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Upender Rai V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2736/DLI/2018
Shri Upender Rai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2737/DLI/2018 Shri Upender Rai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Palash Bhatkoti, Advocate For the Respondent : Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 01.03.2019
FPA-PMLA-2736-2737/DLI/2018
Coram is not complete as Hon’ble Chairman is not available today.
Re-notify on 11th July, 2019.
(V.P. Verma) Registrar New Delhi, 1st March, 2019 ‘D’ FPA-PMLA-2736-2737/DLI/2018 Page 1 of 1
Parties & counsel
- appellant
Shri Upender Rai
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2736/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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