FPA-PMLA-1482/MUM/2016 of Smt. Suza Koshy & Anr. v/s The Joint Director Directorate of Enforcement, Mumbai
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Smt. Suza Koshy & Anr. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2786/MUM/2016 ( Stay) FPA-PMLA-1482/MUM/2016
Smt. Suza Koshy & Anr. … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Hari Haran, Advocate For the respondent no. 1 : Shri Neeraj Atri, Advocate For the respondent no. 2 : Shri Nishant Bhandari, Adv.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.07.2017
MP-PMLA-2786/MUM/2016 ( Stay) & FPA-PMLA-1482/MUM/2017
Reply has not been filed. The learned counsel for the respondent no. 1 submits that reply is ready and he would file the same during the course of the day. A copy of the same also be handed over to counsel for the appellant who may file the rejoinder, if any, within four weeks.
Parties & counsel
- appellant
Smt. Suza Koshy & Anr.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1482/MUM/2016
- Topic
- Money Laundering
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