FPA-PMLA-1066/DLI/2015 of R.K Nanda v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A three-appellant order where the Appellate Tribunal mentions a direction to re-notify on 15th March, 2018, but provides no reasoning, facts, or disposition regarding the appeals.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1039/DLI/2015 J.B. Subramaniyam … Appellant FPA-PMLA-1066/DLI/2015 R.K Nanda … Appellant FPA-PMLA-1067/DLI/2015 Bhanu Nanda … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.B Suresh, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.10.2017
FPA-PMLA-1039, 1066 & 1067/DLI/2015
Re-notify on 15th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th October, 2017. ‘K’
Parties & counsel
- appellant
J.B. Subramaniyam
- appellant
R.K. Nanda
- appellant
Bhanu Nanda
- respondent
Deputy Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1066/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court