FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Jaipur
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Muthoot Finance Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2388/JP/2016 (Stay) & FPA-PMLA-1219/JP/2016
Muthoot Finance Ltd. …
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement & Ors., Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anmol Diwan, Proxy Counsel |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MAN MOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.11.2016
FPA-PMLA-1219/JP/2016
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