FPA-PMLA-1589/MUM/2016 of Prashant Mulekar & Anr. v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Prashant Mulekar & Anr. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3012/MUM/2016 (Stay) MP-PMLA-3013/MUM/2016 (COD) MP-PMLA-3014/MUM/2016
&
FPA-PMLA-1589/MUM/2016
Prashant Mulekar & Anr. … Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yogesh Raavi, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 12.02.2018
FPA-PMLA-1589/MUM/2016 & MP-PMLA-3014/MUM/2016
Parties & counsel
- appellant
Prashant Mulekar & Anr.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1589/MUM/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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