FPA-PMLA-1666/MUM/2017 of Pankaj Bhujbal & Ors. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Pankaj Bhujbal & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5308/MUM/2018 (Misc.) MP-PMLA-3887/MUM/2017 (Stay) MP-PMLA-3194/MUM/2017 (Stay) FPA-PMLA-1666/MUM/2017
Pankaj Bhujbal & Ors. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. Manali Singhal, Advocate, Shri Sajal Yadav, Advocate Shri Karan Vyas, Advocate, Shri Santosh Sachin, Advocate, |
|---|---|
| For the Respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 11.07.2019 MP-PMLA-5308/MUM/2018 (Misc.), MP-PMLA-3887/MUM/2017 (Stay), MP-PMLA-3194/MUM/2017 (Stay FPA-PMLA1666/MUM/2017
Fresh application has also been filed by one Dilip Khaire in M.P. No. 6223/MUM/2019 for return of property. Issue notice. Mr. Tripathi accepts the notice. Reply be filed within four weeks. Rejoinder be filed within two weeks thereafter.
List on 1st October, 2019.
(Justice Manmohan Singh)
Parties & counsel
- appellant
Pankaj Bhujbal & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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