FPA-PMLA-1305/MUM/2016 of Rakesh Nigam v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1305/MUM/2016
Case brief
AI extract
What is this about?
Listing order directing the completion of pleadings in the money laundering matter and scheduling arguments for court hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1305/MUM/2016
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Rakesh Nigam … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER 09.01.2017
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FPA-PMLA-1305/MUM/2016
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Pleadings are complete.
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List for arguments on 13th February, 2017.
¶10
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Rakesh Nigam
- respondent
The Deputy Director Directorate of Enforcement
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1305/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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