FPA-PMLA-1213/MUM/2016 of Ravindara G. Sapkal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Ravindara G. Sapkal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2389/MUM/2016 (Stay) FPA-PMLA-1213/MUM/2016
Ravindara G. Sapkal … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yoginder Handoo, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 30.11.2016
FPA-PMLA-1213/MUM/2016
Reply has not been filed by the respondent. One final opportunity is granted to the respondent to file the same within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 20th March, 2017.
Parties & counsel
- appellant
Ravindara G. Sapkal
- 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-1213/MUM/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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