FPA-PMLA-1367/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP13 Feb 2017FPA-PMLA-1367/MUM/2016

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M/s. Devisha Infrastructure Pvt. Ltd. V/s…

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For the appellant	: Ms. Manali Singhal, Advocate Shri Karan Vyas, Advocate Shri Santosh Sachin, Advocate
For the respondent	: Shri Nitesh Rana, Advocate for
	Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE	: CHAIRMAN : MEMBER : MEMBER
1	ORDER 3.02.2017

FPA-PMLA-1367/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1367/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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Coram

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