FPA-PMLA-314/MUM/2011 of R.M. Investments & Trading Co. (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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R.M. Investments & Trading Co. (P) Ltd. V/s…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-232/MUM/2011(Stay) FPA-PMLA-314/MUM/2011 R.M. Investments & Trading Co. (P) Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Yashraj Singh Deora, Advocate. For the respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-314/MUM/2011
Re-notify on 14th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-314/MUM/2011
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R.M. Investments & Trading Co. (P) Ltd.
The Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court