FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director, Directorate of Enforcement, Delhi
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Shri Upender Rai V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-2736/DLI/2018 Shri Upender Rai |
… Appellant |
|---|---|
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| 2. FPA-PMLA-2737/DLI/2018 | |
| Shri Upender Rai | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Arjun Dewan, Advocate Shri Arjun Mukherjii, Advocate Shri Sharyar Khan, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 09.09.2019 |
FPA-PMLA-2736 & 2737/DLI/2018
Shri Rajeev Awasthi, learned counsel for the respondent seeks two weeks time to argue the matter.
List on 06th November, 2019.
Interim order to continue till further order.
Parties & counsel
- appellant
Shri Upender Rai
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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