FPA-PMLA-734/DLI/2014 of Nishi Sarkar v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Nishi Sarkar 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5329/DLI/2018 (Misc) MP-PMLA-1291/DLI/2014 (Stay) FPA-PMLA-734/DLI/2014
Nishi Sarkar
Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. R.D. Tyagi, Adv. For the respondent : Mr. N.K. Matta, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.03.2020
FPA-PMLA-734/DLI/2014
The Coram is not complete as the hon’ble Acting Chairman is on
Parties & counsel
- appellant
Nishi Sarkar
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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