FPA-PMLA-1079/MUM/2015 of Manoj Sethia HUF v/s The Deputy Director Directorate of Enforcement, Mumbai
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Manoj Sethia HUF V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2542/MUM/2016 (A.D.) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 Manoj Sethia HUF … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Aatreya Singh, Advocate |
|---|---|
| For the respondent | : Sh. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 13.12.2017
MP-PMLA-2542/MUM/2016 (A.D.)
The learned counsel for the appellant states that he will argue the appeal by referring the provisions of section 5 and 8, therefore, he is not pressing the application for raising the additional ground plea. The application is accordingly disposed of.
FPA-PMLA-1079/MUM/2015
Pleadings are complete.
Parties & counsel
- appellant
Manoj Sethia HUF
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1079/MUM/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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