FPA-PMLA-1617/MUM/2017 of Edelweiss Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Edelweiss Housing Finance Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) FPA-PMLA-1617/MUM/2017
Edelweiss Housing Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Dhingra, Advocate Shri Amandeep Bawa, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 10.08.2017
FPA-PMLA-1617/MUM/2017
List this appeal for consideration on 25th October, 2017 before the
Bench-1.
Both the parties are allowed to file the written synopsis. Mr. Saud, advocate for the respondent submits that instead of filing the written synopsis the copy of the prosecution complaint will file in which contains all the details.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Edelweiss Housing Finance Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
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13 orders share this CNR
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