FPA-PMLA-1031/MUM/2015 of Bharat Foods & Agro Products v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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Bharat Foods & Agro Products V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2536/MUM/2016 (Stay) MP-PMLA-2004/MUM/2015 (Stay) MP-PMLA-2005/MUM/2015 (Exemption) &
FPA-PMLA-1031/MUM/2015
Bharat Foods & Agro Products … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Vibha Sharma, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-1031/MUM/2015
The connected matters are coming up on 17th August, 2017. This
matter may also be listed on l7th August, 2017.
(Justice Manmohan Singh)
Parties & counsel
- appellant
Bharat Foods & Agro Products
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1031/MUM/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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