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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-232/MUM/2011 (Stay)
&
FPA-PMLA-314/MUM/2011
M/s. R. M. Investments & Trading Co. Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Sonal Mashankar, Proxy counsel On behalf of Mr.Yashraj Singh Deora, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.01.2020
FPA-PMLA-314/MUM/2011
Ms. Sonal Mashankar, proxy counsel appearing for the main counsel for the appellant is present and seeks some accommodation which is opposed by Shri Rajeev Awasthi, learned counsel for the respondent. This is a part heard matter argued before the then Hon’ble Chairman Justice Manmohan Singh. The matter is to be heard afresh. In the absence of the main counsel for the appellant the matter could not be taken up for arguments.
List on 16th July, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 16th January, 2020
‘AS’
FPA-PMLA-314/MUM/2011
Page 1 of 1
M/s. R. M. Investments & Trading Co. Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
