FPA-PMLA-1431/MUM/2016 of Amlendu Pandey v/s The Assistant Director, Directorate of Enforcement, Mumbai
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Amlendu Pandey V/s The Assistant Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1431/MUM/2016
Amlendu Pandey … Appellant/Applicant Versus The Assistant Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. K. Das, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.05.2019
FPA-PMLA-1431/MUM/2016
Written synopsis be filed by both the parties within two weeks.
Orders reserved.
Mr. Awasthi has agreed to file the copy of charge-sheet under
schedule offence and copy of prosecution complaint if pending against the son of late appellant.
Parties & counsel
- appellant
Amlendu Pandey
- respondent
The Assistant Director, Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1431/MUM/2016
- Topic
- Money Laundering
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