FPA-PMLA-872/IDR/2015 of Vijay Kothari v/s The Deputy Director Directorate of Enforcement, Indore
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Vijay Kothari 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 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 : Shri Shashinandra Tripathi, Advocate For the Respondent : Shri N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-872-873/IDR/2015
List on 1st July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th May, 2019
‘K’
FPA-PMLA-872 & 873/IDR/2015
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Parties & counsel
- appellant
Vijay Kothari
- appellant
Manish Tambi
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
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