single judge order listing miscellaneous applications related to the Prevention of Money Laundering Act without substantive adjudication
single judge order listing miscellaneous applications related to the Prevention of Money Laundering Act without substantive adjudication
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4902/MUM/2018 (Stay) MP-PMLA-4903/MUM/2018 (COD) MP-PMLA-4904/MUM/2018 (Exem.) FPA-PMLA-2524/MUM/2018 M/s United Spirits Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, … Respondent Mumbai
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Amit Mishra, Advocate |
|---|---|---|
| For the Respondent No.1 | : | Mr. Neeraj Atri, Advocate for Mr. Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| ORDER 10.09.201 |
8 |
FPA-PMLA-2084/KOL/2017
List on 1st October, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 10th September, 2018
‘s’
FPA-PMLA-2524/MUM/2018
Page 1 of 1
M/s United Spirits Ltd.
The Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
