FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1479/MUM/2016
Case brief
AI extract
What is this about?
Nothing of substance.
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
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|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 2. MP-PMLA-3082/MUM/2017 (Misc) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3083/MUM/2017 (Misc) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-3084/MUM/2017 (Misc) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 5. MP-PMLA-3085/MUM/2017 (Misc) FPA-PMLA-1479/MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 6. MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2644/MUM/2016 (Stay) FPA-PMLA-1211MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai Advocates/Authorized Representatives who |
… appear |
Respondent ed |
| For the appellant : Mr. Mr. |
Gaurav Gaurav |
Mehta, Adv. Agrawal, Adv. |
| For the respondent : Mr. |
Neeraj | Atri, Advocate |
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FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Parties & counsel
AI extract
- appellant
Shapoorji Pallonji & Co. Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
AI extract
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1479/MUM/2016
- Topic
- Banking and Recovery
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