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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3012/MUM/2016 (Stay) MP-PMLA-3013/MUM/2016 (COD) MP-PMLA-3014/MUM/2016
&
FPA-PMLA-1589/MUM/2016
Prashant Mulekar & Anr. … Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 02.04.2019
FPA-PMLA-1589/MUM/2016
No one appears on behalf of the appellant. The appellant is directed to comply with the order dated 18th January, 2017 to deposit the use and occupation charges with the respondent. Counsel for the respondent will also verify the position as to whether the appellant is complying with the order dated 18th January, 2017 or not.
Pleadings are complete.
List for argument on 18th October, 2019.
Copy of the order be sent to the appellant as well as his counsel.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
2nd April, 2019
‘K’
FPA-PMLA-1589/MUM/2016
Page 1 of 1
Prashant Mulekar & Anr.
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
