FPA-PMLA-1029/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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N.K. Industries Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-1029/MUM/2015
N.K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Singla, Advocate, Shri Pragnesh Gandhi, Advocate Shri Devendra Bagia, Advocate Shri Sahil Jaggi, Advocate For the respondent : Shri Rajeev Awathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.12.2018 FPA-PMLA-1029/MUM/2015
Reply is not filed. Mr. Rajeev Awasthi seeks time to file the reply. Let the same be filed within six weeks.
List this matter on 26th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th December, 2018 ‘A’
Parties & counsel
- appellant
N.K. Industries Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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