Appeal pending before the Bombay High Court. Order re-notifies the matter on 27th February, 2020.
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
MP-PMLA-2847/MUM/2016 (Misc.) &
FPA-PMLA-652/MUM/2014
Yashwant Narayan Manjrekar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shailendra Singh, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
22.08.2019
FPA-PMLA-652/MUM/2014
Learned counsel for the appellant has produced certain documents. He has made statement that the matter is still pending before the Hon’ble High Court of Judicature at Bombay.
Re-notify on 27th February, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
22nd August, 2019
‘AS’
Page 1 of 1
FPA-PMLA-652/MUM/2014
Yashwant Narayan Manjrekar
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
