FPA-PMLA-859/MUM/2015 of Sandeep Arora v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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Sandeep Arora V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1956/MUM/2015(Stay) FPA-PMLA-978/MUM/2015 Sandeep Arora … Appellant/Applicant 2. 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 : None For the respondent : Shri N.K. Matta, Advocate
ORDER
21.05.2018
FPA-PMLA-978 & 859/MUM/2015
Coram is not complete. Hon’ble Chairman is busy in Intellectual
Property Appellate Board (IPAB) matter at outstation.
Re-notify on 23rd July, 2018.
(V.P. Verma)
Parties & counsel
- appellant
Sandeep Arora
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-859/MUM/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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