FPA-PMLA-1287/DLI/2016 of Sanjeev Tyagi v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjeev Tyagi V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2806/DLI/2016(U.A.) MP-PMLA-2807/DLI/2016(Misc.) MP-PMLA-2560/DLI/2016 (Misc.) MP-PMLA-2550/DLI/2016 (Stay) &
FPA-PMLA-1287/DLI/2016
Sanjeev Tyagi … Appellant/Applicant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Manav Gupta, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 05.10.2016
FPA-PMLA-1287/DLI/2016
On 2nd June, 2016 the notice in the appeal and interim application
Parties & counsel
- appellant
Sanjeev Tyagi
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1287/DLI/2016
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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