FPA-PMLA-2440/MUM/2018 of Dunar Foods Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Dunar Foods Ltd. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4734/MUM/2018 (Stay) FPA-PMLA-2440/MUM/2018
Dunar Foods Ltd. … Appellant
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Sh Abhishek Anand, Advocate Mr. Anant A. Pavgi, Advocate For the respondent : Mr. Neerak Atri, Advocate for Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.09.2018
FPA-PMLA-2440/MUM/2018
Fresh appeal has been filed u/s 26 of PMLA against the order dated 11th June, 2018 passed by the Adjudicating Authority.
Parties & counsel
- appellant
Dunar Foods Ltd.
- respondent
Deputy 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-2440/MUM/2018
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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