FPA-PMLA-1079/MUM/2015 of Manoj Sethia HUF v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Manoj Sethia HUF V/s The Deputy Director…
A compact analysis
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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 MP-PMLA-2542/MUM/2015 (A.D) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 Manoj Sethia HUF … Appellant MP-PMLA-2543/MUM/2015 MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015
Aman High Rise … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Aatrya Singh, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 29.08.2017
FPA-PMLA-1064/MUM/2015
Reply to the application filed by the appellant for filing the additional documents has been filed. The learned counsel for the appellant seeks time to file the rejoinder. The counsel for the appellant states that he would be filing the rejoinder during the course of the day.
List on 13th December, 2017.
Parties & counsel
- appellant
Manoj Sethia and Others
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1079/MUM/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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