FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Joint Director, Directorate of Enforcement, Mumbai
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DIAGEO Holdings Netherlands B.V. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1740/MUM/2017
DIAGEO Holdings Netherlands B.V. …
Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mohit Aululk, Advocate Mr. Anush Raajan, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER
25.10.2017
Parties & counsel
- appellant
Diageo Holdings Netherlands B.V.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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16 orders share this CNR
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