FPA-PMLA-1066/DLI/2015 of R.K. Nanda v/s The Deputy Director Directorate of Enforcement, Delhi
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R.K. Nanda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1066/DLI/2015
R.K. Nanda … 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-1066/DLI/2015
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 2nd December, 2016 ‘A’
FPA-PMLA-1066/DLI/2015
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Parties & counsel
- appellant
R.K. Nanda
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
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