FPA-PMLA-311/MUM/2011 of Rheema Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Rheema Hassan Ali Khan V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2545/MUM/2016 (Mics.) MP-PMLA-2153/MUM/2015 (Mics.) MP-PMLA-1960/MUM/2015 (Mics.) MP-PMLA-2029/MUM/2015 (Stay) FPA-PMLA-311/MUM/2011
Rheema Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ramakant Gaur, Advocate Shri J.P. Singh, Advocate Shri Amrita Joshi, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.04.2017
FPA-PMLA-311/MUM/2011
Re-notified on 17th July, 2017 at 2:30 pm.
Liberty is granted to file a convenience folder/compilation of documents on record required for arguments on or before the next date of hearing. The appellant will serve an advance copy of the folder/compilation to the learned counsel for the respondent.
Parties & counsel
- appellant
Rheema Hassan Ali Khan
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-311/MUM/2011
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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