FPA-PMLA-941/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
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Nilesh J. Thakur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3032/MUM/2016 (Misc) MP-PMLA-2048/MUM/2015 (Stay)
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FPA-PMLA-941/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 Shri Gauri Puri, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| For the Nitesh J. Thakur | : | Shri Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Advocate Mr. AjitSanjyoti Redkar, Adv. |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
|
| ORDER 14.09.201 |
7 |
FPA-PMLA-941/MUM/2015
Respondent no. 1 has filed the response to reply filed by Nitesh J. Thakur (respondent -5). A copy of the same has been handed over to the counsel for the appellant. Counsel for the appellant seeks time to file the rejoinder within four weeks. Let the same be filed within four weeks.
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
- · September
- Case no.
- FPA-PMLA-941/MUM/2015
- Topic
- Money Laundering
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