FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Nilesh J. Thakur V/s The Deputy Director…
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-3029/MUM/2016 (Misc) In MP-PMLA-2045/MUM/2015 (Stay) &
FPA-PMLA-938/MUM/2015
Nilesh J. Thakur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri | Arjun Krishnan, Advocate |
|---|---|---|---|
| For the respondent | : | None | |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN | |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER | |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
11.01.2017
MP-PMLA-3029/MUM/2016 (Misc) In MP-PMLA-2045/MUM/2015 (Stay) & FPA-PMLA-938/MUM/2015
Parties & counsel
- appellant
Nilesh J. Thakur
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-938/MUM/2015
- Topic
- Banking and Recovery
All orders in this case
20 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court