FPA-ND-60/MUM/2016 of Mrs. Rajni @ Sunita Ashitkar v/s The Competent Authority, Mumbai
Case brief
What is this about?
This order allows the appellant time to file a rejoinder and lists the matter for final disposal on 19th September, 2017. It is a procedural order and does not dispose of the appeal on merits.
What did the court decide?
Time granted to file rejoinder within four weeks; matter listed for final disposal on 19th September, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-ND-60/MUM/2016
Mrs. Rajni @ Sunita Ashitkar … Appellant
Versus
The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Kumar, Advocate
For the respondent : Shri Ratnesh Srivastava, I.O,
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-60/MUM/2016
Parties & counsel
- appellant
Mrs. Rajni @ Sunita Ashitkar
- 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-60/MUM/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court