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
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-1956/MUM/2015 (Stay) & FPA-PMLA-978/MUM/2015 Sandeep Arora … Appellant & MP-PMLA-1957/MUM/2015 (Stay) & FPA-PMLA-859/MUM/2015 Sandeep Arora … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared For the Appellants : Ms. Tanvi Mehta, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 23.07.2018
FPA-PMLA-978 & 859/MUM/2015
Learned counsel for the appellant seeks an adjournment.
List on 03rd December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018
‘A’
FPA-PMLA-978 & 859/MUM/2015
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
- · July
- Case no.
- FPA-PMLA-859/MUM/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court