FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP18 Dec 2018FPA-PMLA-855/MUM/2015

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M/s. Banpal Oil Chem Pvt. Ltd. V/s The…

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FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt… — Pension and Retirement Benefits | ATFP (2018)

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MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) &
FPA-PMLA-829/MUM/2015
N.K. Proteins Limited	…	Appellant
MP-PMLA-3950/MUM/2017 (Misc.) MP-PMLA-1638/MUM/2015 (Stay) &
FPA-PMLA-855/MUM/2015
M/s. Banpal Oil Chem Pvt. Ltd.	…	Appellant
MP-PMLA-1748/MUM/2015 (I.R.) &
FPA-PMLA-909/MUM/2015
Sonal Patel	…	Appellant
MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) &
FPA-PMLA-910/MUM/2015
N.K. Proteins Ltd.	…	Appellant
MP-PMLA-1750/MUM/2015 (I.R.) &
FPA-PMLA-911/MUM/2015
N.K. Industries	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
Advocates/Authorized Representative	s who appeared
For the appellant :	Shri Singla, Adv	ocate,
	Shri Pragnesh G Shri Devendra B Shri Sahil Jaggi,	andhi, Advocate agia, Advocate Advocate
For the respondent :	Shri Rajeev Awa	thi, Advocate

FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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