FPA-PMLA-1029/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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N.K. Industries Ltd V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1029/MUM/2015
N.K. Industries Ltd … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla, Advocate For the respondent : Shri Nitesh Rana, Advocate on behalf of Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 08.05.2017
FPA-PMLA-1029/MUM/2015
Sh. S.A. Saud, Learned Counsel for the respondent is not
available. Sh. Nitesh Rana, Advocate appeared on behalf of Sh. S.A. Saud.
Parties & counsel
- appellant
N.K. Industries Ltd
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
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