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, Sr. Advocate Shri T. Sundar Ramanathan, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 10.08.201 |
7 |
Parties & counsel
- appellant
Sonal Patel
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-909/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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