Interim order directing re-notification of appeal FPA-PMLA-1031/MUM/2015 effective 9th April, 2020 based on status of related appeal. No substantive findings.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2356/MUM/2016 (Stay) MP-PMLA-2004/MUM/2015 (Stay) MP-PMLA-2005/MUM/2005 (Exemption) &
FPA-PMLA-1031/MUM/2015
Bharat Foods & Agro Products … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. N.K. Matta, Adv. for Mr. Rajeev Awasthi, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.11.2019
FPA-PMLA-1031/MUM/2015
In view of the order passed in appeal no. FPA-PMLA669/MUM/2019, re-notify on 9th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 5th November, 2019 ‘s’
FPA-PMLA-1031/MUM/2015
Page 1 of 1
Bharat Foods & Agro Products
Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
