FPA-PMLA-734/DLI/2014 of Nishi Sarkar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Nishi Sarkar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1291/DLI/2014 (Stay)
FPA-PMLA-734/DLI/2014
Nishi Sarkar … Appellant / Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.D. Tyagi, Advocate & Shri T.N. Tyagi, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.03.2017
FPA-PMLA-734/DLI/2014 & MP-PMLA-1291/DLI/2014 (Stay)
Parties & counsel
- appellant
Nishi Sarkar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-734/DLI/2014
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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