FPA-PMLA-1261/MUM/2016 of City Limouzine (I) Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
City Limouzine (I) Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2469/MUM/2016 (COD) MP-PMLA-2470/MUM/2016 (STAY) FPA-PMLA-1261/MUM/2016
City Limouzine (I) Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.07.2017
MP-PMLA-2469/MUM/2016 (COD), MP-PMLA-2470/MUM/2016 (STAY) & FPA-PMLA-1261/MUM/2016
Parties & counsel
- appellant
City Limouzine (I) Ltd.
- respondent
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-1261/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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