FPA-PMLA-1306/MUM/2016 of Kumar Taurani v/s The Deputy Director Directorate of Enforcement, Mumbai
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Kumar Taurani V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1306/MUM/2016
Kumar Taurani … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.01.2017
FPA-PMLA-1306/MUM/2016
Pleadings are complete.
List for arguments on 13th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Kumar Taurani
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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