FPA-PMLA-2059/MUM/2017 of Kailash chandan v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2059/MUM/2017
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Kailash chandan V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017 |
|
|---|---|
| Raj Agarwal … |
Appellant |
| 2. MP-PMLA-3967/MUM/2017 (Stay) FPA-PMLA-2048/MUM/2017 |
|
| Pankaj Agarwal … |
Appellant |
| 3. MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 |
|
| Kailash chandan … |
Appellant |
| 4. FPA-PMLA-2108/MUM/2017 | |
| Bharat Rajmal Shah … |
Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Ms. Surabhi Dhar |
, Advocate |
| For the respondent : Shri S.K. Sharma |
, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
|
ORDER 10.09.2018 |
|
| FPA-PMLA-2047,2048,2059 & 2108/MUM/2017 |
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At request list on 1st October, 2018.
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(Justice Manmohan Singh) Chairman New Delhi, 10th September, 2018 ‘s’
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FPA-PMLA-2047, 2048 , 2059 & 2108/MUM/2017
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