FPA-PMLA-1741/MUM/2017 of Dr. Vijay Mallya v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Dr. Vijay Mallya V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3368/MUM/2017 (STAY) FPA-PMLA-1741/MUM/2017
Dr. Vijay Mallya … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Gurukrishna Kumar, Sr. Advocate Mr. Sanjay Surenani, Advocate Mr. Munjaal Bhatt, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.07.2017
FPA-PMLA-1741/MUM/2017
The appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 22nd February, 2017 in O.C. No. 639/2016 passed by the Adjudicating Authority. Issue notice. Mr. Rajeev Awasthi, learned counsel for the respondent accepts the notice and seeks eight weeks time to file his reply. Let the same be filed with an advance copy to the learned counsel for the appellant who may file the rejoinder six weeks thereafter.
Parties & counsel
- appellant
Dr. Vijay Mallya
- respondent
Deputy 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-1741/MUM/2017
- Topic
- Money Laundering
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