FPA-PMLA-909/MUM/2015 of Sonal Patel v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Sonal Patel V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1748/MUM/2015 (Interim Relief) &
FPA-PMLA-909/MUM/2015
Sonal Patel … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Sudhir Nandrajog, Senior Advocate Shri T. Sondar Ramanathan, Advocate Shri Bvneet Uppal, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-909/MUM/2015
Parties & counsel
- appellant
Sonal Patel
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
All orders in this case
14 orders share this CNR
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