FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Joint Director, Directorate of Enforcement, Mumbai
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DIAGEO Holdings Netherlands B.V. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1740/MUM/2017
DIAGEO Holdings Netherlands B.V. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Mohit Aululk, Advocate Shri Jayant K. Mehta, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.04.2018
FPA-PMLA-1740/MUM/2017
Re-notify on 5th September, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Diageo Holdings Netherlands B.V.
- respondent
The Joint 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-1740/MUM/2017
- Topic
- Money Laundering
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16 orders share this CNR
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