FPA-PMLA-2536/RP/2018 of Sunil Kumar Agarwal, Ca v/s The Deputy Director, Directorate of Enforcement, Raipur
Case brief
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Sunil Kumar Agarwal, CA V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Raipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
16.07.2020
FPA-PMLA-2536/RP/2018
Parties & counsel
- appellant
Sunil Kumar Agarwal
- respondent
The Deputy Director, Directorate of Enforcement, Raipur
Coram
G.C. Mishra
Case details
As recorded by the court registry
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