FPA-PMLA-827/MUM/2015 of Yashovardhan Birla v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Yashovardhan Birla V/s The Deputy Director…
A compact analysis
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-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.) FPA-PMLA-827/MUM/2015
Yashovardhan Birla
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Aggarwal, Advocate Shri Vinit Virmani, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 01.05.2019
Parties & counsel
- appellant
Yashovardhan Birla
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-827/MUM/2015
- Topic
- Money Laundering
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