FPA-PMLA-1908/DLI/2017 of Ravi Aggarwal v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
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Ravi Aggarwal V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3769/DLI/2017 (Stay) &
FPA-PMLA-1908/DLI/2017
Ravi Aggarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
14.05.2020
FPA-PMLA-1908/DLI/2017
Parties & counsel
- appellant
Ravi Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, New Delhi
Coram
G. C. MISHRA
Case details
As recorded by the court registry
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