FPA-PMLA-2465/MUM/2018 of M/s. Kapotora Builders v/s The Joint Director Directorate of Enforcement, Mumbai
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M/s. Kapotora Builders V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4792/MUM/2018 (COD) MP-PMLA-4793/MUM/2018 (Exem.) &
FPA-PMLA-2465/MUM/2018
M/s. Kapotora Builders … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bhushan Oza, Advocate For the Respondent : Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.12.2018
FPA-PMLA-2465/MUM/2018
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
Parties & counsel
- applicant
M/s. Kapotora Builders
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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11 orders share this CNR
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