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 | : Ms. Niyati Asthana, Advocate Shri Suveni Bhagat, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 05.09.2018
FPA-PMLA-1740/MUM/2017
Counsel for the Respondent has filed the reply to the interim application. He states that the reply to the interim application may also be read as reply to the main appeal. Counsel for the appellant has no objection. Rejoinder be filed within four weeks.
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
- · September
- Case no.
- FPA-PMLA-1740/MUM/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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