FPA-PMLA-648/MUM/2014 of Mohit Aggarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The MoLAA allowed time for filing the written synopsis and a copy of the Departmental Complaint within six weeks. The matter was listed for future hearing.
What the court decided
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 : Ms. Runasree Buragohain, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-648/MUM/2014
The Learned Counsel for both the parties seek time to file the written synopsis. Counsel for the respondent submits that he would also be filing the copy of the Departmental Complaint against the appellant. Let the same be filed within six weeks.
List on 17th August, 2017.
(Justice Manmohan Singh)
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
- · May
- Case no.
- FPA-PMLA-648/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court