FPA-PMLA-2710/MUM/2018 of Raju Dejanna Shetty v/s Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Raju Dejanna Shetty V/s 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5269/MUM/2018 (COD) FPA-PMLA-2710/MUM/2018
Raju Dejanna Shetty … Appellant/Applicant Versus Deputy Director, Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent no. 1 : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2710/MUM/2018 List on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019 ‘S’
FPA-PMLA-2710/MUM/2018
Page 1 of 1
Parties & counsel
- appellant
Raju Dejanna Shetty
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2710/MUM/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court