FPA-PMLA-1066/DLI/2015 of R.K. Nanda v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1066/DLI/2015
Case brief
AI extract
What is this about?
Listed for final arguments.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
(1) FPA-PMLA-1039/DLI/2015
¶3
| J.B. Subramaniyam | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-1066/DLI/2015 | ||
| R.K. Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-1067/DLI/2015 | ||
| Bhanu Nanda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-1937/DLI/2015 (u/s 35) FPA-PMLA-1033/DLI/2015 |
||
| Media Exim Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶4
Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri P.B. Suresh, Shri Karthik Jayashankar, Shri Uday Aditya Banerjee & Shri Prithu Garg, Advocates |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
Parties & counsel
AI extract
- appellant
J.B. Subramaniyam
- appellant
R.K. Nanda
- appellant
Bhanu Nanda
- appellant
Media Exim Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
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