FPA-ND-33/MUM/2015 of Gulam Mohd. H. Ghanai v/s The Competent Authority, Mumbai
Case brief
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Gulam Mohd. H. Ghanai V/s The Competent…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-ND-118/MUM/2015 MP-ND-119/MUM/2015 FPA-ND-33/MUM/2015
Gulam Mohd. H. Ghanai … Appellant
Versus
The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared. For the respondent : Shri Siddhartha Mazumdar, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 15.11.2018
FPA-ND-33/MUM/2015
Learned Counsel for the appellant has filed the original/additional documents. Mr. Siddharath Majumadar, I.O, seeks time to examine the same.
Re-notify on 15th February, 2019.
Parties & counsel
- appellant
Gulam Mohd. H. Ghanai
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-ND-33/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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