FPA-PMLA-1031/MUM/2015 of Bharat Foods & Agro Products v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2536/MUM/2016 (Stay) MP-PMLA-2004/MUM/2015 (Stay) MP-PMLA-2005/MUM/2015 (Exemption) &
FPA-PMLA-1031/MUM/2015
Bharat Foods & Agro Products … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Vibha Sharma, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.03.2018
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th March, 2018
‘s’
Parties & counsel
- appellant
Bharat Foods & Agro Products
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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