FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Manish Tambi 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3141/IDR/2017 FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent & 2. 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 Appellants : Mr. Shashindra Tripathi, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 01.07.2019 FPA-PMLA-872/IDR/2015 & FPA-PMLA-873/IDR/2015 Re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019 ‘AS’
FPA-PMLA-872/IDR/2015 & FPA-PMLA-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
- · July
- Case no.
- FPA-PMLA-873/IDR/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court