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…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6934/CHD/2020 (Misc.) In FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant
Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Saurabh Kumar, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.03.2020
In FPA-PMLA-2205/CHD/2018
The Coram is not complete as the Hon’ble Acting Chairman is on leave today.
Re-notify on 01st April, 2020.
(Ved Prakash Verma) Registrar
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
Similar cases
Judgements on the same questions, provisions and authorities, from every court