FPA-PMLA-2744/DLI/2018 of The Deputy Director, Directorate of Enforcement, Delhi v/s Sanjeev Mahajan & Ors.
Case brief
What is this about?
The Deputy Director, Directorate of…
What did the court decide?
Time granted to file rejoinder, adjournment listed for final disposal.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5347/DLI/2018 (COD)
&
FPA-PMLA-2744/DLI/2018
The Deputy Director, Directorate of Enforcement, Delhi … Appellant
Versus
Sanjeev Mahajan & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitesh Rana, Advocate For the respondents : Shri R.K. Rawal, Authorized Representative CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.05.2019
FPA-PMLA-2744/DLI/2018
Reply has been filed by the learned counsel for the respondent.
Parties & counsel
- appellant
Deputy Director, Directorate of Enforcement, Delhi
- respondent
Sanjeev Mahajan
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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