FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
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Manoj Sethia V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2093/MUM/2015 (Stay)
FPA-PMLA-1064/MUM/2015
Manoj Sethia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Aatreya Singh, Advocate Shri Rajiv Trivedi, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
18.04.2017
FPA-PMLA-1064/MUM/2015
Both the parties desire to file the written synopsis. Let the same be
filed on or before the next date of hearing.
Parties & counsel
- appellant
Manoj Sethia
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1064/MUM/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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