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
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-1039/DLI/2015 | ||
|---|---|---|
| J.B. Subramaniyam | … | Appellant |
| FPA-PMLA-1066/DLI/2015 | ||
| R.K. Nanda | … | Appellant |
| FPA-PMLA-1067/DLI/2015 | ||
| Bhanu Nanda | … | Appellant |
| 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 Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 22.04.2020 |
FPA-PMLA-1039, 1066-1067 & 1033/DLI/2015
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 10th September, 2020.
Parties & counsel
- appellant
J.B. Subramaniyam
- appellant
R.K. Nanda
- appellant
Bhanu Nanda
- appellant
Media Exim Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
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