FPA-PMLA-648/MUM/2014 of Mohit Aggarwal v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mohit Aggarwal V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-647/MUM/2014
Aastha Minmet India Pvt. Ltd. … Applicant/Appellant
2. FPA-PMLA-648/MUM/2014 Mohit Aggarwal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Pragati Banka, Proxy counsel For the Respondent : Mr. Neeraj Atri, Adv. for Mr. Rajeev Awasthi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.12.2019
FPA-PMLA-647 & 648/MUM/2014
Proxy counsel Ms. Pragati Banka is present on behalf of the main counsel for the appellant, and on instruction submits that there is no stay order in the matter. Sh. Neeraj Atri, is present on behalf of Mr. Rajeev Awasthi, main counsel for the respondent, seeks four weeks time to file the reply. Let the same be filed within four weeks with an advance copy to the other side, who may file the rejoinder within four weeks thereafter.
List on 28th May, 2020
Parties & counsel
- appellant
Aastha Minmet India Pvt. Ltd.
- appellant
Mohit Aggarwal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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