FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Joint Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1740/MUM/2017
Case brief
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What is this about?
null
What did the court decide?
Re-notify on 19th March, 2019. Interim order to continue.
What the court decided
AI extract
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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FPA-PMLA-1740/MUM/2017
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DIAGEO Holdings Netherlands B.V. … Appellant
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Versus The Joint Director, Directorate of Enforcement, Mumbai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Jayant Mehta, Advocate Shri M.P. Bharucha, Advocate Ms. Sneha Jaisingh, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 15.01.2019 |
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FPA-PMLA-1740/MUM/2017
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Re-notify on 19th March, 2019. Interim order to continue.
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(Justice Manmohan Singh) Chairman
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(G.C. Mishra) Member New Delhi, 15th January, 2019 ‘A’ FPA-PMLA-1740/MUM/2017
Parties & counsel
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- appellant
Diageo Holdings Netherlands B.V.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
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