FPA-PMLA-1220/MUM/2016 of Kalyani Education Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Kalyani Education Pvt. Ltd V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2386/MUM/2016 (Stay)
&
FPA-PMLA-1220/MUM/2016
Kalyani Education Pvt. Ltd … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.K Handoo, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate Shri Munish Kumar, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
27.07.2017
Parties & counsel
- appellant
Kalyani Education Pvt. Ltd
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1220/MUM/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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