FPA-PMLA-879/MUM/2015 of N.K. Industries Limited v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
N.K. Industries Limited 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-1658/MUM/2015 (Stay) & FPA-PMLA-879/MUM/2015 N.K. Industries Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : |
Shri Singla, Advocate, Shri Pragnesh Gandhi, Advocate Shri Devendra Bagia, Advocate Shri Sahil Jaggi, Advocate |
|---|---|
| For the respondent : |
Shri Rajeev Awathi, Advocate |
| MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) & FPA-PMLA-1617/MUM/2017 Edelweiss Housing Finance Ltd. |
… Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rohit Mahajan, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awathi, Advocate |
| For the respondent No. 7 & 8 | : | Shri Deepak Kumar, Advocate For Lokesh Shawney, Advocate |
| FPA-PMLA-879/MUM/2015 & FPA-PMLA-1617/MUM/2017 |
Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
Parties & counsel
- appellant
N.K. Industries Limited
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- appellant
Edelweiss Housing Finance Ltd.
Coram
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court