FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Listing order in money laundering proceedings requiring appellant to argue before the Appellate Tribunal on 15th March, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3028/MUM/2016 (Misc) In MP-PMLA-2044/MUM/2015 (Stay)
&
FPA-PMLA-937/MUM/2015
Nilesh J. Thakur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate For the respondent : Shilpi Satyapriya Satyam, Advocate For the respondent-2 : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 14.02.2017
FPA-PMLA-937/MUM/2015
Respondent No. 2 has been served by way of publication. No one
appears on his behalf. The respondent No. 2 is therefore proceeded exparte.
Parties & counsel
- appellant
Nilesh J. Thakur
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-937/MUM/2015
- Topic
- Banking and Recovery
All orders in this case
23 orders share this CNR
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