FPA-PMLA-827/MUM/2015 of Yashovardhan Birla v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-827/MUM/2015
Case brief
from the order text
What is this about?
Yashovardhan Birla V/s The Deputy Director…
What did the court decide?
Time granted to file rejoinder; appeal listed for 31st March, 2020.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.) |
||
|---|---|---|
| FPA-PMLA-827/MUM/2015 | ||
| Yashovardhan Birla | … | Appellant |
| 2. MP-PMLA-2629/MUM/2016 (COD) | ||
| FPA-PMLA-1394/MUM/2016 | ||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-2630/MUM/2016 (COD) | ||
| FPA-PMLA-1395/MUM/2016 | ||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 |
||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 |
||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant | : Shri Vinit Virmani, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 23.10.2019 |
¶5
FPA-PMLA-827/MUM/2015 & FPA-PMLA-1394-1397/MUM/2016
Parties & counsel
AI extract
- appellant
Yashovardhan Birla
- appellant
Nirved Traders Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-827/MUM/2015
- Topic
- Banking and Recovery
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