FPA-PMLA-311/MUM/2011 of Rheema Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Listed for future hearing on 27th March, 2018 as pleadings were complete. No operative order was disposed here.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3307/MUM/2016 (Mics.) 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 : Sh. Ramakant Gaur and Sh. J.P. Singh, Advocates For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.11.2017
FPA-PMLA-311/MUM/2011
Pleadings are complete. List on 27th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
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
- · November
- Case no.
- FPA-PMLA-311/MUM/2011
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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