FPA-PMLA-2205/CHD/2018 of Dinesh Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Dinesh Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6827/CHD/2020 (Resto.) MP-PMLA-4330/CHD/2018 (Stay) MP-PMLA-4302/CHD/2018 (Stay) MP-PMLA-4303/CHD/2018 (COD) FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Aakriti Dhawan Proxy counsel For Mr. Sorabh Kapoor, Adv. For the respondent : Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2020
FPA-PMLA-2205/CHD/2018
Application for restoration of the appeal has been filed by the
applicant. Copy of the application has not yet been served on the other side.
Parties & counsel
- appellant
Dinesh Kumar
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
G.C. Mishra
Case details
As recorded by the court registry
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