FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
A brief listing order listing two appeals for hearing on 1st July, 2019, without any reasoning or decision.
What the court decided
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
Page 1 of 1
Parties & counsel
- appellant
Vijay Kothari
- appellant
Manish Tambi
- respondent
Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-873/IDR/2015
- Topic
- Money Laundering
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