This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3012/MUM/2016 (Stay) MP-PMLA-3013/MUM/2016 (COD) MP-PMLA-3014/MUM/2016
&
FPA-PMLA-1589/MUM/2016
Prashant Mulekar & Anr.
… Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Rajeev Awasthi, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.08.2017
FPA-PMLA-1589/MUM/2016
Reply to the appeal has been filed. Mr Rajeev Awathi, Advocate appeared on behalf of the appellant and seeks liberty to withdraw his vakalatnama. He submits that he has informed to the appellant for engaging a new counsel.
List this appeal on 12th February, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 21st August, 2017. ‘s’ FPA-PMLA-1589/MUM/2016
Page 1 of 1
Prashant Mulekar
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
