FPA-PMLA-1397/MUM/2016 of Mr. Yashovardhan Birla v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Mr. Yashovardhan Birla V/s The Deputy…
What did the court decide?
Time granted to respondent to file reply within four weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2546/MUM/2015 (Mics) MP-PMLA-2122/MUM/2015 (Mics) FPA-PMLA-827/MUM/2015 Yashovardhan Birla … Appellant MP-PMLA-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016 Nirved Traders Pvt. Ltd … Appellant MP-PMLA-2630/MUM/2016 (COD)) FPA-PMLA-1395/MUM/2016 Godavari Corporation Pvt. Ltd. … Appellant MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 Shearson Investment Pvt. Ltd. … Appellant MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 Mr. Yashovardhan Birla … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : ShriMudit Jain, Advocate Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 04.04.2018
FPA-PMLA-827/MUM/2015, FPA-PMLA 1394-1397/MUM/2016
Time is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Yashovardhan Birla v.o. Nirved Traders Pvt. Ltd. v.o. Godavari Corporation Pvt. Ltd. v.o. Shearson Investment Pvt. Ltd.
- respondent
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-1397/MUM/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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