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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
M/s Nirved Trades Pvt. Ltd – Appellant
Versus
The Deputy Director Directorate of Enforcement Mumbai – Respondent
APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI (1)MP-PMLA-5753/MUM/2019 (Stay) MP-PMLA-5754/MUM/2019(Exemp.)
FPA-PMLA-2925/MUM/2019 Shri P.V.R. Murthy … Appellant /applicant (2) MP-PMLA-5756/MUM/2019 (Stay) MP-PMLA-5757/MUM/2019(Exemp.)
FPA-PMLA-2926/MUM/2019 Shri P.V.R. Murthy … Appellant /applicant (3) MP-PMLA-5759/MUM/2019 (Stay) MP-PMLA-5760/MUM/2019(Exemp.)
FPA-PMLA-2927/MUM/2019 Shri P.V.R. Murthy … Appellant /applicant (4)MP-PMLA-5762/MUM/2019 (Stay) MP-PMLA-5763/MUM/2019(Exemp.)
FPA-PMLA-2928/MUM/2019 Shri P.V.R. Murthy … Appellant /applicant (5)MP-PMLA-5765/MUM/2019 (Stay) MP-PMLA-5766/MUM/2019(Exemp.)
FPA-PMLA-2929/MUM/2019 Shri Yashovardhan Birla … Appellant /applicant (6)MP-PMLA-5768/MUM/2019 (Stay) MP-PMLA-5769/MUM/2019(Exemp.)
FPA-PMLA-2930/MUM/2019 Shri Yashovardhan Birla … Appellant /applicant (7) MP-PMLA-5771/MUM/2019 (Stay) MP-PMLA-5772/MUM/2019(Exemp.)
FPA-PMLA-2931/MUM/2019 Shri Yashovardhan Birla … Appellant /applicant (8) MP-PMLA-5774/MUM/2019 (Stay) MP-PMLA-5775/MUM/2019(Exemp.)
FPA-PMLA-2932/MUM/2019 M/s. Shearson Investment Pvt. Ltd. … Appellant /applicant (9)MP-PMLA-5777/MUM/2019 (Stay) MP-PMLA-5778/MUM/2019(Exemp.)
FPA-PMLA-2933/MUM/2019 M/s. Shearson Investment Pvt
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