FPA-PMLA-2496/MUM/2018 of Smt. Monica Maluka v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Authentication listing order granting three weeks for the respondent to file reply and extending interim order in miscellaneous applications under the PMLA.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (E.H.) In MP-PMLA-4853/MUM/2018 (Stay) FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant/Applicant
2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (E.H.) In 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 : Ms. Mannat Singh and Sh Chetan Pandya, & Sh. Saurabh Soni Advocates For the Respondent : Sh. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.04.2019
FPA-PMLA-2496 & 2497/MUM/2018
Miscellaneous Application has been filed. Sh. S.K. Sharma,
learned counsel for the respondent seeks time to file the reply. Three weeks time is granted to file the reply.
Parties & counsel
- appellant
Monica Maluka
- appellant
Robinson Duggal
- respondent
Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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