FPA-PMLA-1080/MUM/2015 of Aman Sky Rise Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1080/MUM/2015
Case brief
from the order text
What is this about?
Aman Sky Rise Pvt. Ltd. V/s The Deputy…
What the court decided
AI extract
Issue for consideration
whether to grant time to the appellant to file written submissions
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
||
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
||
| Manoj Sethia | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) MP-PMLA-2542/MUM/2016 (A.D.) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 |
||
| Manoj Sethia HUF | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 |
||
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : Sh. Aatreya |
Singh, Advocate |
|---|---|---|
| For the respondent | : Shri Neeraj |
Atri, Advocate |
¶5
FPA-PMLA-1658/MUM/2017, FPA-PMLA-1064, 1079 & 1080/MUM/2015
Issues for consideration
2 issues framed by the court
AI extract
whether to grant time to the appellant to file written submissions
whether to accept the plea for a three-week extension
Parties & counsel
AI extract
- applicant
Aman Sky Rise Pvt. Ltd. and Anr.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
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