FPA-PMLA-1396/MUM/2016 of Shearson Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Shearson Investment Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2631/MUM/2016 (COD)
FPA-PMLA-1396/MUM/2016
Shearson Investment Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ramakant Gaur, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.02.2017
FPA-PMLA-1396/MUM/2016
Re-notify the matter.
List on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th February, 2017 ‘d’
FPA-PMLA-1396/MUM/2016
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Shearson Investment Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court