FPA-PMLA-1066/DLI/2015 of R.K. Nanda v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
R.K. Nanda 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
1. FPA-PMLA-1039/DLI/2015 J.B. Subramaniyam … Appellant 2. FPA-PMLA-1066/DLI/2015 R.K. Nanda … Appellant 3. FPA-PMLA-1067/DLI/2015 Bhanu Nanda … Appellant 4. MP-PMLA-1937/DLI/2015 (U/s 35) FPA-PMLA-1033/DLI/2015 Media Exim Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Karthik Jayashankar, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.01.2020
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
Shri Karthik Jayashankar, junior counsel appeared for the main counsel for the appellant is present and seeking some more time to file the written synopsis. There is no written synopsis from the side of the respondent also.
On the request of both the parties, one more opportunity is granted to file the written synopsis by the next date.
Parties & counsel
- appellant
FPA-PMLA-1039/DLI/2015, FPA-PMLA-1066/DLI/2015, FPA-PMLA-1067/DLI/2015 & FPA-PMLA-1033/DLI/2015
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court