FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Comral Realty Pvt. Ltd. V/s Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3641/MUM/2017 (Resto.) MP-PMLA-3643/MUM/2017 (COD) MP-PMLA-3644/MUM/2017 (Stay) In MP-PMLA-2864/MUM/2016 (Stay)
&
FPA-PMLA-1523/MUM/2016
Comral Realty Pvt. Ltd. … Appellant
Versus Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Shri Neeraj Atri, advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 19.01.2018
FPA-PMLA-1523/MUM/2016
Reply has not been filed. Mr. Neeraj Atri learned counsel for the respondent submits that he has been engaged very recently in the matter. Therefore, reply could not be filed. He also needed to reconstruct the file. Let the reply be filed within eight weeks.
Parties & counsel
- appellant
Comral Realty Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1523/MUM/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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