FPA-PMLA-2591/MUM/2018 of Rohan Choksi v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Rohan Choksi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2591/MUM/2018
Rohan Choksi … Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Urfee Haider, Proxy counsel On behalf of Mr. Vijay Aggarwal, Advocate For the Respondent (ED) : Mr. Mohd. Faraz, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.03.2020
FPA-PMLA-2591/MUM/2018
Mr. Urfee Haider, proxy counsel appearing for Shri Vijay Aggarwal, main counsel for the appellant is present. Mr. Mohd. Faraz, learned counsel for the respondent is also present. Both the parties are seeking time to file written submissions, which is considered and allowed. Let the same be filed by the next date with an advance copy to be served on each other.
List on 09th September, 2020.
Parties & counsel
- appellant
Rohan Choksi
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
G. C. Mishra
Case details
As recorded by the court registry
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8 orders share this CNR
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