FPA-PMLA-2591/MUM/2018 of Rohan Choksi v/s The Deputy Director Directorate of Enforcement, Mumbai
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Rohan Choksi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2591/MUM/2018 Rohan Choksi … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Sanjay Abbott, Advocate |
|---|---|
| Mr. Shivansh Gupta, Advocate | |
| Mr. Vinit Virmani, Advocate | |
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 19.11.2018
FPA-PMLA-2591/MUM/2018
Fresh appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 challenging the order dated 16th August, 2018. Issue Notice. Mr. Mohammad Faraz accepts the notice. Reply be filed by the respondent within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rohan Choksi
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2591/MUM/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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