FPA-PMLA-1909/AHD /2017 of Biotor Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Biotor Industries Ltd. 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3771/AHD/2017 (Stay)
&
FPA-PMLA-1909/AHD /2017 Biotor Industries Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ketan Goel, Advocate Shri Sumit Nagpal, Advocate For the respondent : Shri Vikas Garg, Advocate alongwith Ms. Sanjana Rajput, Advocate
(2) MP-PMLA-3772/AHD/2017 (Stay) & FPA-PMLA-1910/AHD /2017
M/s. Jayant Oil Products Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Parties & counsel
- appellant
Biotor Industries Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1909/AHD /2017
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
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