Partly allowed

FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Others v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP10 Jul 2017FPA-PMLA-1666/MUM/2017

Case brief

AI extract

What is this about?

This order records the mention of stay appeals FPA-PMLA-1666 and MP-PMLA cases. The court lists the stay appeals for hearing on 13th July 2017 and notes the fresh application regarding four properties.

What did the court decide?

The stay appeals MP-PMLA-3588, MP-PMLA-3561, and MP-PMLA-3194 are listed for hearing on 13th July 2017.

FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Others v/s The… — Banking and Recovery | ATFP (2017)

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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3588/MUM/2017 (STAY) In MP-PMLA-3561/MUM/2017 (STAY) MP-PMLA-3194/MUM/2017 (STAY)

¶3

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FPA-PMLA-1666/MUM/2017 Pankaj Bhujbal & Others … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	:	Ms. Manali Singhal, Advocate Mr. Karan Vyas, Advocate Mr. Santosh Sachin, Advocate
For the Respondent	:	Mr. S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI ANAND KISHORE	:	MEMBER

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ORDER 10.07.2017

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MP-PMLA-3588/MUM/2017 (STAY)

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The fresh application has been mentioned. The appeal is coming up on 13^th July, 2017. The present application has been filed in view of the notice issued by the respondent in relation to the four properties which is received during the last week of June, 2017. In Para 3 of the application the details have been provided about the concerned properties. The learned counsel for the appellant, Ms. Manali Singhal submits that the appellant would produce the documents which are in possession on the next date of hearing.

¶10

List this appeal on the 13^th July, 2017.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore)

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Member

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New Delhi, 10^th July, 2017

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‘AS’

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FPA-PMLA-1666/MUM/2017

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FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Others v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Others v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

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