FPA-PMLA-1658/MUM/2017 of Aman Sky Rise Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Aman Sky Rise Pvt. Ltd. V/s The Deputy…
A compact analysis
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-3177/MUM/2017 (Stay)
FPA-PMLA-1658/MUM/2017
Aman Sky Rise Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Aatrya Singh, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-PMLA-1658/MUM/2017
The learned counsel for the appellant seeks time to file the rejoinder. Let the same be done within four weeks.
List on 13th December, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Aman Sky Rise Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1658/MUM/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court