FPA-PMLA-655/MUM/2014 of P.D. Agroprocessors Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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P.D. Agroprocessors Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014
P.D. Agroprocessors Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Thapliyal, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
23.11.2016
MP-PMLA-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014
Mr. Arvind Thapliyal, Proxy counsel appears on behalf Ms. Madhurima Mridul, Advocate states that due to personal reason she is not present today for arguments. An adjournment is sought which is not opposed by the learned counsel for the respondent. List this matter for final arguments on 20th March, 2017.
Parties & counsel
- appellant
P.D. Agroprocessors Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-655/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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