FPA-PMLA-1260/MUM/2016 of Sayed Mohaqmmed Masood v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Sayed Mohaqmmed Masood V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2467/MUM/2016 (COD) MP-PMLA-2468/MUM/2016 (STAY) FPA-PMLA-1260/MUM/2016
Sayed Mohaqmmed Masood … Appellant MP-PMLA-2469/MUM/2016 (COD) MP-PMLA-2470/MUM/2016 (STAY) FPA-PMLA-1261/MUM/2016 City Limouzine (I) Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : None. For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 25.10.2017
FPA-PMLA-1260/MUM/2016
Reply has not been filed. No one appeared on behalf of the appellant. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
Parties & counsel
- appellant
Sayed Mohaqmmed Masood
- appellant
City Limouzine (I) Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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