FPA-ND-14/MUM/2011 of M/s. T.M. Shroff v/s The Competent Authority, Mumbai
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M/s. T.M. Shroff V/s The Competent…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-ND-19/MUM/2012 (Stay) FPA-ND-14/MUM/2011
M/s. T.M. Shroff … 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 KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-14/MUM/2011
Parties & counsel
- appellant
M/s. T.M. Shroff
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
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