FPA-PMLA-1213/MUM/2016 of Ravindra G. Sapkal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Ravindra G. Sapkal V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2389/MUM/2016 (Stay) &
FPA-PMLA-1213/MUM/2016
Ravindra G. Sapkal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yoginder Handoo, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.04.2018
FPA-PMLA-1213/MUM/2016
Re-notify on 24th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd April, 2018 ‘D’
Parties & counsel
- appellant
Ravindra G. Sapkal
- respondent
The Deputy Director Directorate of Enforcement Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1213/MUM/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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