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?
The Appellate Tribunal granted the parties time to file the written synopsis and listed the matters for the next hearing.
What did the court decide?
Two weeks to file the written synopsis.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) FPA-PMLA-1039/DLI/2015 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 |
| Advocates/Authorized Representatives who |
appe |
ared |
| For the Appellants : | Mr. Adv |
Karthik Jayashankar, ocates |
| For the Respondent : |
Mr. | Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CH | AIRMAN |
| SHRI G. C. MISHRA : |
ME | MBER |
| ORDER 25.07.2019 |
¶3
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA-1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Parties & counsel
AI extract
- appellant
J.B. Subramaniyam
- appellant
R.K. Nanda
- appellant
Bhanu Nanda
- appellant
Media Exim Pvt. Ltd.
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1066/DLI/2015
- Topic
- Money Laundering
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