FPA-PMLA-829/MUM/2015 of N.K. Proteins Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
This is an order listing the appeal FPA-PMLA-829/MUM/2015 for consideration on 25th October, 2017, allowing parties to file written synopses.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) FPA-PMLA-829/MUM/2015
N.K. Proteins Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sudhir Nandrajog, Sr. Advocate
Shri T. Sundar Ramanathan, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.08.2017
FPA-PMLA-829/MUM/2015
List this appeal for consideration on 25th October, 2017 before the
Parties & counsel
- appellant
N.K. Proteins Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court