FPA-PMLA-1967/MUM/2017 of Shri T.H. Mohammed Farook v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Shri T.H. Mohammed Farook V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3840/MUM/2017 (Exem.) FPA-PMLA-1945/MUM/2017 Islamic Research Foundation … Appellant
2. MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017 Shri T.H. Mohammed Farook … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel appeared For the Respondent : Ms. Sanjana Rajput, Proxy Advocate on behalf of Shri Nites Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
23.10.2019
FPA-PMLA-1945/MUM/2017 & FPA-PMLA-1967/MUM/2017
No written synopsis have filed by either parties. Let the same be filed
Parties & counsel
- appellant
Islamic Research Foundation
- appellant
Shri T.H. Mohammed Farook
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
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