FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Others v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Pankaj Bhujbal & Others V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-5308/MUM/2018 (Misc.) MP-PMLA-3887/MUM/2017 (Stay) MP-PMLA-3194/MUM/2017 (Stay)
&
FPA-PMLA-1666/MUM/2017 Pankaj Bhujbal & Others … Appellants
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
18.12.2018
FPA-PMLA-1666/MUM/2017
Parties & counsel
- appellant
Pankaj Bhujbal & Others
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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