FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
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Manoj Sethia V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015
Manoj Sethia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Aatreya Singh, Advocate |
|---|---|---|
| For the respondent | : | Sh. Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 11.11.2016
MP-PMLA-2093/MUM/2015 (Stay) & FPA-PMLA-1064/MUM/2015
The learned counsel for the appellant states that additional affidavit along with application for additional grounds has been filed by him. However the same is not listed. Let him verify in Registry and the same be placed on record. Copy of the same is handed over to the learned counsel for the respondent within one week from today who may file the response on or before next date of hearing.
Parties & counsel
- appellant
Manoj Sethia
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1064/MUM/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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