FPA-PMLA-2555/SRT/2018 of Ms. Nakoda Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Surat
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Ms. Nakoda Ltd. & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4968/SRT/2018 (Stay) &
FPA-PMLA-2555/SRT/2018
Ms. Nakoda Ltd. & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Chetan K. Pandya, Advocate |
|---|---|
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 07.12.2018
FPA-PMLA-2555/SRT/2018
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
Parties & counsel
- appellant
Ms. Nakoda Ltd. & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Surat
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2555/SRT/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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