FPA-PMLA-2235/MUM/2018 of Mr. Ramesh Nagpal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mr. Ramesh Nagpal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2235/MUM/2018 Mr. Ramesh Nagpal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rahil Ramesh Nagpal, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-2235/MUM/2018
Reply has not been filed by the respondent. Let the same be filed
within four weeks as last opportunity with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 8th April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ramesh Nagpal
- respondent
Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2235/MUM/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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