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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4249/MUM/2018 (Stay) MP-PMLA-4250/MUM/2018 (COD) FPA-PMLA-2137/ MUM /2017 MR. Raj Kumar Rupchand Baid … Appellant MP-PMLA-4251/MUM/2018 (Stay) MP-PMLA-4252/MUM/2018 (Exim) MP-PMLA-4253/MUM/2018 (COD) FPA-PMLA-2138/ MUM /2017 Mr. Rupchand Baid … Appellant MP-PMLA-4254/MUM/2018 (Stay) MP-PMLA-4255/MUM/2018 (Exim) MP-PMLA-4256/MUM/2018 (COD) FPA-PMLA-2139/ MUM /2017 M/s Accumen Infrastructure … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : ShriDigant Kakkad, Advocate Sh. Ankit Sharma, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 12.04.2018
FPA-PMLA-2137-2139/ MUM /2017
Re-notify on 25th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th April, 2018 ‘K’ FPA-PMLA-2137-2139/MUM/2017
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Raj Kumar Rupchand Baid, Rupchand Baid, M/s Accumen Infrastructure
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
