FPA-PMLA-1681/MUM/2017 of Sh. Vivek Mathias v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Sh. Vivek Mathias V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3236/MUM/2017 (STAY) & FPA-PMLA-1681/MUM/2017 Sh. Vivek Mathias … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh, Advocate Shri Akshay Gupta, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
03.07.2018
FPA-PMLA-1681/MUM/2017
Re-notify on 9th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018.
Parties & counsel
- appellant
Sh. Vivek Mathias
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1681/MUM/2017
- Topic
- Money Laundering
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