FPA-PMLA-630/MUM/2014 of Meenakshi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal listed the contesting appeal for future arguments after allowing the withdrawal of the founder's Vakalatnama and setting a timeline for written submissions.
What did the court decide?
Listing fixed for 25th October, 2017; six weeks given for written submissions after appointment of new counsel.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-630/MUM/2014 Meenakshi Mansotra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.07.2017
FPA-PMLA-630/MUM/2014
Sh. Rajeev Awasthi who has earlier appeared, wishes to withdraw his Vakalatnama. Copy of the order is to be sent to the appellant so that he may make the alternate arrangement to argue the matter. Written submissions be filed by both the parties within six weeks of time.
List on 25th October, 2017
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Meenakshi Mansotra
- respondent
The 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-630/MUM/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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