FPA-PMLA-1461/MUM/2016 of Nashik District Central Co-Operative v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP3 May 2019FPA-PMLA-1461/MUM/2016

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Nashik District Central Co-Operative V/s The…

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FPA-PMLA-1461/MUM/2016 of Nashik District Central… — Banking and Recovery | ATFP (2019)

¶2

(1) MP-PMLA-3192/MUM/2017 (Stay) FPA-PMLA-1664/MUM/2017
M/s Armstrong Infrastructure Pvt. Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(2) MP-PMLA-2908/MUM/2017 (Stay) FPA-PMLA-1461/MUM/2016
Nashik District Central Co-Operative	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent

¶4

For the appellant	: Ms. Manali Singhal, Advocate Shri Santosh Sachin, Advocate Shri Karan Vyas, Advocate Shri Simanta Kumar Ms. Subhangi Tuli, Advocate
For the respondent	: Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: CHAIRMAN : MEMBER
0	ORDER 3.05.2019

FPA-PMLA-1461/MUM/2016 of Nashik District Central Co-Operative v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1461/MUM/2016 of Nashik District Central Co-Operative v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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Coram

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