FPA-PMLA-827/MUM/2015 of Yashovardhan Birla v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Listing order in PMLA matters. Registry directed to place a missing reply by the respondent on record for the next date.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.)
&
FPA-PMLA-827/MUM/2015 Yashovardhan Birla … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shivansh Gupta, Advocate Shri Vinit Virmani, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
15.01.2019
FPA-PMLA-827/MUM/2015
Parties & counsel
- appellant
Yashovardhan Birla
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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