FPA-PMLA-1220/MUM/2016 of Kalyani Education Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Kalyani Education Pvt. Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016
Kalyani Education Pvt. Ltd. … 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-1220/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.
Parties & counsel
- appellant
Kalyani Education Pvt. Ltd.
- 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-1220/MUM/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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