FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Empty listing order of a two-judge bench which adjourned the petition without disposing of the matter or recording reasons.
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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/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 : None For the Respondent : Shri N.K. Matta, Advocate Shri Rajeev Awasthi, Advocate Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.07.2019
FPA-PMLA-2736-2737/DLI/2018
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri Upender Rai
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
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