FPA-PMLA-1846/DLI/2017 of Sanjeev Kapoor v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjeev Kapoor 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3620/DLI/2017 (U.H.) MP-PMLA-3621/DLI/2017 (Stay) &
FPA-PMLA-1846/DLI/2017
Sanjeev Kapoor … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.01.2019
FPA-PMLA-1846/DLI/2017
Investigating Officer alongwith complete case record shall remain
present on the next date in view of the order passed on 30th November, 2018.
Parties & counsel
- appellant
Sanjeev Kapoor
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1846/DLI/2017
- Topic
- Narcotics (NDPS)
All orders in this case
6 orders share this CNR
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