FPA-PMLA-669/MUM/2014 of Smt. Bonhi Mukharjee v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Tribunal re-notified a matter where the respondent's counsel was unavailable. No substantive decision on the appeal was rendered in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Susmita Mahala, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate on behalf of Shri N.K. Matta, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 20.03.2017
FPA-PMLA-669/MUM/2014
Shri N.K. Matta, learned counsel for the respondent is not available. Re-notify on 5th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
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
- · March
- Case no.
- FPA-PMLA-669/MUM/2014
- Topic
- Money Laundering
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