FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Smt. Monica Maluka V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACTs AT NEW DELHI
1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (EH) MP-PMLA-4853/MUM/2018 (Stay) FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent & 2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (EH MP-PMLA-4854/MUM/2018 (Stay) FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.11.2019
FPA-PMLA-2496/MUM/2018& FPA-PMLA-2497/MUM/2018
Both the parties are present. Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
date.
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Parties & counsel
- appellant
Smt. Monica Maluka
- appellant
Shri Robinson Duggal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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