FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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Nilesh J. Thakur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3029/MUM/2016 (Misc) 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 Rajshekhar, Sh. Gauri Puri, Arjun Krishnan & Ankur Singh, Advocates For the respondent-1 : Shri S.A Saud, Advocate For the respondent-2 : Shri Shashwat Goel, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE
: CHAIRMAN : MEMBER : MEMBER
ORDER 15.03.2017
Parties & counsel
- appellant
Nilesh J. Thakur
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
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