FPA-PMLA-879/MUM/2015 of N.K. Industries Limited v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Appellate Tribunal heard FPA-PMLA-879/MUM/2015. The matter was listed for the following date; no decision was recorded in this order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1658/MUM/2015 (Stay)
& FPA-PMLA-879/MUM/2015
N.K. Industries Limited … Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Sudhir Nandrajog, Senior Advocate Shri T. Sondar Ramanathan, Advocate Shri Bvneet Uppal, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 31.05.2017
FPA-PMLA-879/MUM/2015
The connected matter is coming up on 10th August, 2017. This matter may also be listed on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
N.K. Industries Limited
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-879/MUM/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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