FPA-ND-15/MUM/2011 of M/s. Mangal Chaturbhai & Co. v/s The Competent Authority, Mumbai
Case brief
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M/s. Mangal Chaturbhai & Co. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-ND-20/MUM/2012 (Stay) FPA-ND-15/MUM/2011
M/s. Mangal Chaturbhai & Co. … 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-15/MUM/2011
Parties & counsel
- appellant
M/s. Mangal Chaturbhai & Co.
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-ND-15/MUM/2011
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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