FPA-PMLA-669/MUM/2014 of Smt. Bonhi Mukharjee v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Bonhi Mukharjee V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3579/MUM/2017 (Misc) MP-PMLA-2033/MUM/2015 (Stay) MP-PMLA-1405/MUM/2015 (Stay) MP-PMLA-1406/MUM/2015 (Addl. Evidence)
& FPA-PMLA-669/MUM/2014 Smt. Bonhi Mukharjee … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Susmita Mahala, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 05.07.2017
FPA-PMLA-669/MUM/2014
The Ld. Counsel for the appellant seeks some time to file
the certified copy of the charge-sheet. Let the same be filed within four weeks with an advance copy to the counsel for the respondent. Interim order will continue.
Parties & counsel
- appellant
Smt. Bonhi Mukharjee
- 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-669/MUM/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court