FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
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Manish Tambi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1341/IDR/2017 FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent FPA-PMLA-873/IDR/2015 Manish Tambi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent Advocates/Authorized Representatives who appeared For the appellant : None. For the Respondent : Shri N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-872-873/IDR/2015
Re-notify on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018
‘K’
FPA-PMLA-872 & 873/IDR/2015
Page 1 of 1
Parties & counsel
- appellant
Vijay Kothari
- appellant
Manish Tambi
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-873/IDR/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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