FPA-PMLA-911/MUM/2015 of N.K. Industries v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Single line order listing the appeal for arguments. No substantive disposal or reasoning was recorded in this text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1750/MUM/2015 (Interim Relief) & FPA-PMLA-911/MUM/2015
N.K. Industries … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Saurav Sood, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER 24.04.2017
FPA-PMLA-911/MUM/2015
Reply has not been filed. Learned Counsel appearing on behalf of the Respondent submits that since no fresh grounds have been made in the appeal, therefore, reply is not necessary.
Parties & counsel
- appellant
N.K. Industries
- 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-911/MUM/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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