FPA-PMLA-1039/DLI/2015 of J.B. Subramaniyam v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order in an enforcement appeal regarding filing time limits. No substantive decision or legal proposition determined.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1039/DLI/2015
J.B. Subramaniyam
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri, Abhay Pratap Singh, Advocate
For the respondent : Shri Niraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 02.12.2016
FPA-PMLA-1039/DLI/2015
Parties & counsel
- appellant
J.B. Subramaniyam
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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