FPA-PMLA-1431/MUM/2016 of Amtendu Pandey v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Amtendu Pandey V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1431/MUM/2016
Amtendu Pandey … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. S. K. Das, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Rajeev Awasthi, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.11.2018
FPA-PMLA-1431/MUM/2016
Learned counsel for the respondent has pointed out the statement of the deceased appellant. He seeks some time to produce the copy of the FIR. Let the same be filed with an advance copy to the learned counsel for the appellant by the next date of hearing.
List on 07th January, 2019.
Parties & counsel
- appellant
Amtendu Pandey
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1431/MUM/2016
- Topic
- Money Laundering
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