FPA-PMLA-1067/DLI/2015 of Bhanu Nanda v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1067/DLI/2015
Case brief
AI extract
What is this about?
Listing order. Nothing disposed. The register of the Appellate Tribunal lists on 13 July, 2017.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1067/DLI/2015 Bhanu Nanda … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| 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-1067/DLI/2015 |
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The appellant has filed the rejoinder. The same is taken on record.
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List on 13th July, 2017.
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(Justice Manmohan Singh) Chairman
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(G.C. Mishra) Member
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New Delhi, 3rd March, 2017 ‘d’
Parties & counsel
AI extract
- appellant
Bhanu Nanda
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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