FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP15 Mar 2017FPA-PMLA-1479/MUM/2016

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Shapoorji Pallonji & Co. Pvt. Ltd. V/s The…

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FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s… — Money Laundering | ATFP (2017)

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For the appellant	: Shri Gaurav Agarwal, Advocate
For the respondent-1	: Shri Neeraj Atri, Advocate
For the respondent-2	: Shri Gurumehar S. Sistani, Advocate.
For the respondent-3	: Shri Shashwat Goel, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI KAUSHAL SRIVASTAVA	: MEMBER
SHRI ANAND KISHORE	: MEMBER

FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. 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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