FPA-PMLA-1830/JP/2017 of Shri Anoop Bartaria v/s The Joint Director Directorate of Enforcement, Jaipur
Case brief
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Shri Anoop Bartaria V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6346/JP/2019 (U.A.) MP-PMLA-6129/JP/2019 (Review) MP-PMLA-3568/JP/2017 (Stay) FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yojit Mehra, Advocate Shri Akshay Ringe, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.02.2020
FPA-PMLA-1830/JP/2017
Counsel for the appellant is present. Shri Atul Tripathi, the learned Counsel appearing for Shri Neeraj Atri as he is busy in Special Court, PMLA. Shri Atul Tripathi submits that the respondent would supply copy of written submissions, if not already supplied. Let the copy of the same be supplied, if already not supplied, to the learned Counsel for the appellant.
Parties & counsel
- appellant
Shri Anoop Bartaria
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
SHRI G.C. MISHRA
Case details
As recorded by the court registry
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