FPA-PMLA-652/MUM/2014 of Yashwant Narayan Manjrekar v/s The Deputy Director Directorate of Enforcement, Mumbai
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Yashwant Narayan Manjrekar V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2847/MUM/2016 FPA-PMLA-652/MUM/2014
Yashwant Narayan Manjrekar … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shailendra Singh, Advocatesa For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.09.2017
FPA-PMLA-652/MUM/2014
At request, list on 9th March, 2018
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th September, 2017
Parties & counsel
- appellant
Yashwant Narayan Manjrekar
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-652/MUM/2014
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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