FPA-PMLA-1064/MUM/2015 of Manoj Sethia v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1064/MUM/2015
Case brief
AI extract
What is this about?
This order grants one more opportunity to parties to file written submissions and lists the matters for hearing on a future date. No merits were adjudicated.
What did the court decide?
One more opportunity granted to file written submissions.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
|
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **2. ** | MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
|
| Manoj Sethia | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **3. ** | MP-PMLA-2089/MUM/2016 (Stay) FPA-PMLA-1079/MUM/2015 |
|
| Manoj Sethia HUF | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **4. ** | MP-PMLA-2090/MUM/2017 (Stay) FPA-PMLA-1080/MUM/2015 |
|
| Aman High Rise | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| Advo | cates/Authorized Representatives who | appeared |
| For th | e appellant : Sh. Ms. |
Aatreya Singh, Advocate Isha, Advocate |
| For th | e respondent : Sh. |
Neeraj Atri, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
| SHRI | G.C. MISHRA : ME |
MBER |
¶3
FPA-PMLA-1658/MUM/2017&FPA-PMLA-1079,1064&1080/MUM/2015
Parties & counsel
AI extract
- appellant
Aman Sky Rise Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
- appellant
Manoj Sethia
- appellant
Manoj Sethia HUF
- appellant
Aman High Rise
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1064/MUM/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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