FPA-PMLA-2302/MUM/2018 of Smt. Kavita Deepak Duggal v/s The Joint Director Directorate of Enforcement, Mumbai
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Smt. Kavita Deepak Duggal V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018 |
||
|---|---|---|
| Vimal Jadhavji Maluka @ Barot | … | Appellant |
| Versus | ||
| The Joint 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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Sau |
rabh Soni, Advocate |
|---|---|
| For the respondent : Shr |
i S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 02.11.2018 |
FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018
Shri S.K. Sharma, learned counsel on behalf of the respondent states that copy of the paper book has been served to him. He has requested for time to file the reply. Let the same be filed within four weeks.
Parties & counsel
- appellant
Vimal Jadhavji Maluka @ Barot
- appellant
Smt. Kavita Deepak Duggal
- respondent
Joint Director, Directorate of Enforcement, Mumbai
Coram
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