FPA-PMLA-1066/DLI/2015 of R.K. Nanda v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
R.K. Nanda V/s The Deputy Director…
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-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 Prithu Garg, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHA : ME |
IRMAN MBER |
| ORDER 03.03.2017 |
||
| FPA-PMLA-1066/DLI/2015 |
The appellant has filed the rejoinder. The same is taken on record.
List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd March, 2017 ‘d’
Parties & counsel
- appellant
R.K. Nanda
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- 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