FPA-PMLA-1681/MUM/2017 of Vivek Mathias v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Case brief
What is this about?
Vivek Mathias V/s The Deputy Director…
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-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 SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 09.04.201 |
8 |
FPA-PMLA-1681/MUM/2017
Parties & counsel
- appellant
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
- · April
- Case no.
- FPA-PMLA-1681/MUM/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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