FPA-PMLA-2756/DLI/2018 of Mr. Sundaresh Bhat v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
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Mr. Sundaresh Bhat V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5855/DLI/2019 (Misc.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018
Mr. Sundaresh Bhat … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Aditya Dewan, Advocate Shri Satendra K. Rai, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.02.2020
FPA-PMLA-2756/DLI/2018
The learned counsel for the appellant is present. Written synopsis filed by the appellant is on record. There is no written synopsis from the side of the Respondent. The learned counsel for the Respondent submits that he is filing written synopsis during the course of the day in the Registry.
List on 28th August, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 14th February, 2020.
Parties & counsel
- appellant
Sundaresh Bhat
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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