FPA-PMLA-910/MUM/2015 of N.K. Proteins Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-910/MUM/2015
Case brief
AI extract
What is this about?
The tribunal listed the appeal for consideration and permitted parties to file written synopses or the prosecution complaint containing details.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (Interim Relief)
¶3
&
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FPA-PMLA-910/MUM/2015
¶5
N.K. Proteins Ltd. … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Mumbai
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… Respondent
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Advocates/Authorized Representatives who appeared
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| 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 SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 0.08.201 |
7 |
Parties & counsel
AI extract
- appellant
N.K. Proteins Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-910/MUM/2015
- Topic
- Money Laundering
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