FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Joint Director, Directorate of Enforcement, Mumbai
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DIAGEO Holdings Netherlands B.V. V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
FPA-PMLA-1740/MUM/2017
DIAGEO Holdings Netherlands B.V. …
Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2019
FPA-PMLA-1740/MUM/2017
Re-notify on 14th January, 2020.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
DIAGEO Holdings Netherlands B.V.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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