FPA-ND-13/MUM/2011 of Mitaben P. Patel v/s The Competent Authority, Mumbai
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Mitaben P. Patel V/s The Competent…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-ND-18/MUM/2012 (Stay) FPA-ND-13/MUM/2011
Mitaben P. Patel … Appellant Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Madhavi Khare, Advocate For the respondent : Shri Siddhartha Mazumdar, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 19.09.2017
FPA-ND-13/MUM/2011
At the request of the appellant, list on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 19th September 2017
Parties & counsel
- appellant
Mitaben P. Patel
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-ND-13/MUM/2011
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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