FPA-PMLA-859/MUM/2015 of Sandeep Arora v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sandeep Arora 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. MP-PMLA-1956/MUM/2015(Stay) FPA-PMLA-978/MUM/2015
Sandeep Arora … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
2. MP-PMLA-1957/MUM/2015(Stay) FPA-PMLA-859/MUM/2015 Sandeep Arora … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Sandeep Arora
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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