FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Mumbai
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Comral Realty Pvt. Ltd. V/s Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 : None For the respondent : Shri Neeraj Atri , Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 05.12.2018
MP-PMLA-2864/MUM/2016 (Stay), FPA-PMLA-1523/MUM/2016
No one appeared on behalf of the appellant.
Re-notify the matter for 27th February, 2019.
(Justice Manmohan Singh) Chairman
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
- · December
- Case no.
- FPA-PMLA-1523/MUM/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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