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
08.03.2017
FPA-PMLA-1305/MUM/2016
Both the parties will file the written synopsis on or before the next
date. List on 27th March, 2017.
Parties & counsel
- appellant
Rakesh Nigam
- respondent
The Deputy Director Directorate of Enforcement
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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