FPA-PMLA-2108/MUM/2017 of Bharat Rajmal Shah v/s The Deputy Director Directorate of Enforcement, Mumbai
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Bharat Rajmal Shah V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI 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 : Advocate appeared For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-2108/MUM/2017
Both the parties are allowed to file the written synopsis by the next
date. In the meanwhile, the appellant is allowed to file the rejoinder
which is to be filed within four weeks.
List the matter on 10th September, 2018.
Parties & counsel
- appellant
Bharat Rajmal Shah
- 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-2108/MUM/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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