FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Kavita Deepak Duggal V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4467/MUM/2018 (Stay) &
FPA-PMLA-2301/MUM/2018
Vimal Jadhavji Maluka @ Barot … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
&
2. MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) &
FPA-PMLA-2302/MUM/2018 Smt. Kavita Deepak Duggal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Saurabh Soni, Advocate Mr. Kshitiz Rao, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
Parties & counsel
- applicant
Vimal Jadhavji Maluka @ Barot
- applicant
Kavita Deepak Duggal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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