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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-1956/MUM/2015(Stay) FPA-PMLA-978/MUM/2015 Sandeep Arora … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-1957/MUM/2015(Stay) FPA-PMLA-979/MUM/2015 Sandeep Arora … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Ms. Archana M., Advocate |
|---|---|
| For the respondent : |
Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 25.02.2019 |
|
| FPA-PMLA-978 & 979/MUM/2015 |
At the request of the appellant, list on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
25th February, 2019
‘D’
FPA-PMLA-978 & 979/MUM/2015 Page 1 of 1
Sandeep Arora
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
