FPA-PMLA-873/IDR/2015 of Manish Tambi v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
Manish Tambi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
&
2. 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 Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.03.2020
FPA-PMLA-872/IDR/2015 & FPA-PMLA-873/IDR/2015
In view of notice dated 23.03.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
Parties & counsel
- appellant
Vijay Kothari
- respondent
The Deputy Director Directorate of Enforcement, Indore
- appellant
Manish Tambi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-873/IDR/2015
- Topic
- Money Laundering
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