FPA-PMLA-2497/MUM/2018 of Shri Robinson Duggal v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Shri Robinson Duggal V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (E.H.) MP-PMLA-4853/MUM/2018 (Stay) &
FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant 2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (E.H.) MP-PMLA-4854/MUM/2018 (Stay) & FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Mannat Singh, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 12.03.2019
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Learned proxy counsel for the appellant states that they have moved a
transfer application which has been heard by the Chairman and the Chairman has listed it for the 09th April, 2019. She requested that the hearing may be kept pending till then. Learned counsel for the respondent has no objection.
Parties & counsel
- appellant
Smt. Monica Maluka
- appellant
Shri Robinson Duggal
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
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