FPA-PMLA-885/MUM/2015 of Lucian Louis Fonseca & Anr. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Lucian Louis Fonseca & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1730/MUM/2015 (AD-INTERIM) FPA-PMLA-885/MUM/2015
Lucian Louis Fonseca & Anr. … Appellants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Jacob Kadantot, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
16.01.2017
FPA-PMLA-885/MUM/2015
The learned counsel for the appellant, Mr. Jacob Kadantot, who has come from Mumbai, made his submissions on merits. Written synopsis has also been filed. A Copy of the same has also been given to Mr. Vikas Garg, Advocate appearing on behalf of Shri N.K. Matta, Advocate learned counsel for the respondent, who is not available as he is busy in another court. Liberty is granted to Mr. N.K. Matta, Advocate counsel for the
Parties & counsel
- appellant
Lucian Louis Fonseca & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-885/MUM/2015
- Topic
- Banking and Recovery
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