FPA-PMLA-3021/MUM/2019 of Mrs. Rakhi Bhansali v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mrs. Rakhi Bhansali V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6023/MUM/2019 (Misc.) & FPA-PMLA-3021/MUM/2019 Mrs. Rakhi Bhansali … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Mr. Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 15.07.2019
FPA-PMLA-3021/MUM/2019
Reply is not on record. Counsel for the respondent states that reply is ready and he would be filing the same in the registry during the course of the day. Rejoinder if any be filed within four weeks.
List on 5th November, 2019.
Interim direction already passed on 6th May, 2019 shall continue.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- applicant
Rakhi Bhansali
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-3021/MUM/2019
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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