FPA-PMLA-1617/MUM/2017 of Edelweiss Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Single-line order listing arguments on 31st May, 2017. No decision is recorded in the text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc)
&
FPA-PMLA-1617/MUM/2017
Edelweiss Housing Finance Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Dhingra, Advocate Shri Amandeep Bawa, Advocate For the respondent : Shri S.A. Saud, Advocate For the respondent No. 7 & 8 : Shri Lokesh Sawhney, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
Parties & counsel
- appellant
Edelweiss Housing Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1617/MUM/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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