FPA-PMLA-941/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Appeal and stay application in PMLA proceedings. Court noted respondent reply was absent; one respondent yet to be served. Stayed impugned order pending next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2048/MUM/2015 (Stay)
&
FPA-PMLA-941/MUM/2015
Nilesh J. Thakur
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arjun Krishnan, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
Parties & counsel
- applicant
Nilesh J. Thakur
- 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-941/MUM/2015
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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