FPA-PMLA-1029/MUM/2015 of N.K. Industries Limited v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1029/MUM/2015
Case brief
from the order text
What is this about?
N.K. INDUSTRIES LIMITED V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-1029/MUM/2015 N.K. INDUSTRIES LIMITED |
… Appellant |
|---|---|
| MP-PMLA-1658/MUM/2015 (Stay) |
|
| & FPA-PMLA-879/MUM/2015 | |
| N.K. Industries Ltd. | … Appellant |
| MP-PMLA-3381/MUM/2017 MICS | |
| MP-PMLA-1659/MUM/2015 MICS | |
| MP-PMLA-1585/MUM/2015 I. R. | |
| & FPA-PMLA-829/MUM/2015 | |
| N.K. Proteins Limited | … Appellant |
| MP-PMLA-3950/MUM/2017 | |
| MP-PMLA-1638/MUM/2015 Stay | |
| FPA-PMLA-855/MUM/2015 | |
| Misc M/s Banpal Oil Chem Pvt. Ltd. | … Appellant |
| MP-PMLA-3088/MUM/2017 Stay | |
| MP-PMLA-3089/MUM/2017 Misc | |
| FPA-PMLA-1617/MUM/2017 | |
| Edelweiss Housing Finance Ltd | … Appellant |
| MP-PMLA-1748/MUM/2015 I.R. | |
| FPA-PMLA-909/MUM/2015 | |
| Sonal Patel | … Appellant |
| MP-PMLA-3380/MUM/2017 MICS | |
| MP-PMLA-1749/MUM/2015 I.R. | |
| FPA-PMLA-910/MUM/2015 | |
| N.K. Proteins Ltd | … Appellant |
| MP-PMLA-1750/MUM/2015 I.R. | |
| FPA-PMLA-911/MUM/2015 | |
| N. K. Industries | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant/applicant | : Mr. Darpan, Advocate Mr. Amandeep, Advocate Mr. Suryakant Singh, Advocate |
|---|---|
| Mr. Jaiveer Shergill, Advocate Mr. Sunil Jaggi, Advocate |
|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
Parties & counsel
AI extract
- appellant
N.K. Industries Limited
- appellant
N.K. Proteins Limited
- appellant
M/s Banpal Oil Chem Pvt. Ltd.
- appellant
Edelweiss Housing Finance Ltd
- appellant
Sonal Patel
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1029/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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