FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The Deputy Director Directorate of Enforcement, Mumbai
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Rakesh Girdharilal Gajera V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5598/MUM/2019 (Stay) FPA-PMLA-2874/MUM/2019 M/s. Laxmi Infradevelopers Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-5599/MUM/2019 (Stay) FPA-PMLA-2875/MUM/2019 Rakesh Girdharilal Gajera … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Shri Devesh Pandey, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-PMLA-2874 & 2875/MUM/2019
Reply is not on record. The counsel for the respondent states that he will be filing the same during the course of the day and copy of the reply supplied to the counsel for the appellant who may file the rejoinder two weeks thereafter.
List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Laxmi Infradevelopers Ltd.
- appellant
Rakesh Girdharilal Gajera
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2875/MUM/2019
- Topic
- Banking and Recovery
All orders in this case
19 orders share this CNR
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