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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1730/MUM/2015 (AD-INTERIM) FPA-PMLA-885/MUM/2015
Lucian Louis Fonseca & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Lucian Louis Fonseca, Appellant
| For the respondent | : Shri N.K. Matta, Advocate |
|---|---|
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 17.01.2017
MP-PMLA-1730/MUM/2015 (AD-INTERIM) & FPA-PMLA-885/MUM/2015
Mr. N.K. Matta, learned counsel for the respondent has made his
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
- Money Laundering
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