FPA-PMLA-648/MUM/2014 of Mohit Aggarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mohit Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-648/MUM/2014
Mohit Aggarwal … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None. |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MRS. ANANYA RAY | : MEMBER |
ORDER 25.10.2017
FPA-PMLA-648/MUM/2014
No one appears on behalf of other parties. Connected matters have
been adjourned to 7th March, 2018 so these matters are also adjourned to 7th March, 2018.
Parties & counsel
- appellant
Mohit Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-648/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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