FPA-PMLA-1953/DLI/2017 of Shiv Murat Dwivedi v/s The Deputy Director Directorate of Enforcement, New Delhi
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Shiv Murat Dwivedi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3846/DLI/2017 (Stay) FPA-PMLA-1953/DLI/2017
Shiv Murat Dwivedi
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
27.11.2020
Parties & counsel
- appellant
Shiv Murat Dwivedi
- respondent
The Deputy Director Directorate of Enforcement, New Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1953/DLI/2017
- Topic
- Money Laundering
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