FPA-PMLA/546/IDR/2013 of Md. Islam Patel v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Md. Islam Patel V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA/526/IDR/2013 | |
|---|---|
| Sh. Dilawar Patel | … Appellant |
| FPA-PMLA/546/IDR/2013 | |
| Md. Islam Patel | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. S.A. Saud, Advocate |
|---|---|---|
| For the respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA/526 & 546/IDR/2013
Chargesheet has been filed against the appellants. Both the parties
are allowed to file the written synopsis.
List on 20th November, 2019.
Parties & counsel
- appellant
Dilawar Patel
- appellant
Md. Islam Patel
- respondent
Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA/546/IDR/2013
- Topic
- Money Laundering
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