FPA-PMLA-1513/KOL/2016 of Arjun Kumar Santhalia v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Arjun Kumar Santhalia V/s The Deputy…
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
MP-PMLA-2854/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016
Arjun Kumar Santhalia … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr.Nitin Sangra, Adv. Ms. Sonia, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 11.05.2017 |
FPA-PMLA-1513/KOL/2016
Renotify on 10th August, 2017.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 11th May, 2017 ‘s’
Parties & counsel
- appellant
Arjun Kumar Santhalia
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1513/KOL/2016
- Topic
- Narcotics (NDPS)
All orders in this case
17 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court