FPA-PMLA-2150/MUM/2018 of Mr. Milind Nensukh Desarda v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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Mr. Milind Nensukh Desarda V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4214/MUM/2018 (Stay) &
FPA-PMLA-2150/MUM/2018
Mr. Milind Nensukh Desarda … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Varun Jain, Advocate Ms. Srishti Nigam, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER 08.03.2018
FPA-PMLA-2150/MUM/2018
Let the reply be filed within six weeks by the learned counsel for the
respondent with an advance copy to the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Milind Nensukh Desarda
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2150/MUM/2018
- Topic
- Banking and Recovery
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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