FPA-PMLA-940/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Single paragraph order granting four weeks to file response and listing the matter adjourned. No substantive decision recorded.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3031/MUM/2016 (Misc) MP-PMLA-2047/MUM/2015 (Stay)
&
FPA-PMLA-940/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 Arjun Krishnan, Advocate Shri Rajshekhar Rao, Advocate with Shri Nilesh J. Thakur, Appellant For the Respondent : Shri S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 27.07.2017
FPA-PMLA-940/MUM/2015
Reply on behalf of Mr. Nilesh J. Thakur has been filed. The respondent No. 1 and appellant(s) are granted four weeks time to file the response thereof.
List on 14th September, 2017 at 02:30 PM.
Parties & counsel
- appellant
Nilesh J. Thakur
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
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