FPA-PMLA-2497/MUM/2018 of Shri Robinson Duggal v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Shri Robinson Duggal V/s The Deputy…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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
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 : Shri Chetan K. Pandya, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SMT. ANANYA RAY : MEMBER
ORDER 29.05.2019
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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