FPA-PMLA-1305/MUM/2016 of Rakesh Nigam v/s The Deputy Director Directorate of Enforcement, Mumbai
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Rakesh Nigam V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1305/MUM/2016
Rakesh Nigam … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C. George, Advocate
CORAM
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|---|---|
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
10.11.2016
FPA-PMLA-1305/MUM/2016
Parties & counsel
- appellant
Rakesh Nigam
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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