FPA-PMLA-2591/MUM/2018 of Rohan Choksi v/s The Deputy Director Directorate of Enforcement, Mumbai
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Rohan Choksi V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2591/MUM/2018 Rohan Choksi … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjay Abbott, Advocate Mr. Prarit Sharma, Advocate Mr. Vinit Virmani, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.03.2019
FPA-PMLA-2591/MUM/2018
Counsel for the appellant states that rejoinder could not be filed as
copy of the reply has been received yesterday. Let the rejoinder be filed within four weeks.
List this matter on 8th July, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 2019
Parties & counsel
- appellant
Rohan Choksi
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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8 orders share this CNR
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