FPA-PMLA-1845/MUM/2017 of Manohar Krishna Madhavi v/s The Deputy Director Directorate of Enforcement, Mumbai
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Manohar Krishna Madhavi V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3619/MUM/2017 (Stay) FPA-PMLA-1845/MUM/2017 Manohar Krishna Madhavi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamshuddin, Advocate |
|---|---|
| Shri Devesh Pandey, Advocate Mr. M.S. Hussain, Advocate |
|
| For the respondent | : Shri Neeraj Atri, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-1845/MUM/2017
Mr. Neeraj Atri, Advocate concluded his submission. Mr. Neeraj
Atri, Advocate is granted three weeks time to file the written synopsis.
Order reserved.
Parties & counsel
- appellant
Manohar Krishna Madhavi
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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