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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
Vivek Mathias … Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Arshdeep Singh, Advocate Ms. Meena Venugopal, Advocate Mr. Manish Jha, Advocate Mr. Akshat Gupta, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 09.07.2018
FPA-PMLA-1681/MUM/2017
The learned counsel for the respondent has filed the written
synopsis. The appeal has been re-heard on behalf of both parties.
Order Reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2018
M
FPA-PMLA-1681/MUM/2017
Page 1 of 1
Vivek Mathias
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
