FPA-PMLA-982/MUM/2015 of Narain Garh Sugar Milk Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Narain Garh Sugar Milk Ltd. 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1881/MUM/2015 Stay FPA-PMLA-982/MUM/2015
Narain Garh Sugar Milk Ltd. … Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Zorawar Singh, Advocate. For the respondent : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.08.2018
FPA-PMLA-982/MUM/2015
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
Parties & counsel
- applicant
Narain Garh Sugar Milk Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-982/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court