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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4107/MUM/2017 (Stay) &
FPA-PMLA-2107/MUM/2017 Siddhi Vinayak Logistic Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. K. V. Balakrishnan, Advocate |
|---|---|---|
| For the Respondent |
: | Ms. Pragati Sharma, Advocate & Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate |
| For the Respondent No. 5 |
: | Mr. Rajiv Sagar, Advocate |
| For the Respondent |
: | Mr. Ankit Shah, Advocate |
| For the Respondent No. 11 |
: | Mr. H. P. Bhardwaj, Advocate |
| For the Respondent No. 13 |
: | Mr. Sharan Kumar, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI GOPAL CHANDRA MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER 08.03.2018
FPA-PMLA-2107/MUM/2017
Reply has been filed by the respondent. Rejoinder, if any, be filed
by the next date of hearing.
List for final disposal on 04th April, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 08th March, 2018
‘AS’
FPA-PMLA-2107/MUM/2017 Page 1 of 1
Siddhi Vinayak Logistic Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Gopal Chandra Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
