FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
The File No. was listed because the appellants failed to compile the order dated 14.01.2019. One more opportunity was granted for compliance.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 : None For the Respondent : Shri N. K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 14.10.2019
FPA-PMLA-872 & 873/IDR/2015
None for the appellants. The order dated 14.01.2019 has not been compiled by the appellants. One more opportunity is granted to the appellants to comply the said order.
List on 27th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019 ‘s’
FPA-PMLA-872 & 873/IDR/2015
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
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