FPA-PMLA-1431/MUM/2016 of Amtendu Pandey v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Amtendu Pandey V/s The Deputy Director…
What did the court decide?
Direction to file Vakalatnama within four weeks; matter listed for 29th October, 2018.
What the court decided
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 : Shri S.K. Das, Advocate For the respondent : Mr. Neeraj Atri, Advocate for Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2018
FPA-PMLA-1431/MUM/2016
In the above said matter the counsel for the appellant has not filed the Vakalatnama on behalf of Shivani Kumari who has impleaded in order to 19th December, 2017. Let the same be filed within four weeks.
Parties & counsel
- appellant
Amtendu Pandey
- appellant
Shivani Kumari
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1431/MUM/2016
- Topic
- Money Laundering
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