FPA-PMLA-859/MUM/2015 of Sandeep Arora v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sandeep Arora V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1957/MUM/2015(Stay)
FPA-PMLA-859/MUM/2015
Sandeep Arora
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ajit Wagh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
01.08.2017
Parties & counsel
- appellant
Sandeep Arora
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-859/MUM/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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