FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
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Nilesh J. Thakur V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3049/MUM/2016(Misc) MP-PMLA-2204/MUM/2015 (Stay) FPA-PMLA-1113/MUM/2015
Nilesh J. Thakur … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Shri Ankur Singh, Advocate Shri Arjun Krishnan, Advocate Shri Gauri Puri, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-1113/MUM/2015
The learned counsel for the respondent has argued for sometime.
He seeks one week accommodation to make the remaining submissions.
List on 29th March, 2017 at 02:30 PM.
Parties & counsel
- appellant
Nilesh J. Thakur
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1113/MUM/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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