Interim order in an FPA-PMLA appeal listed on 16.04.2019 and continued.
Interim order to continue.
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1740/MUM/2017
DIAGEO Holdings Netherlands B.V. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Sneha Jaisingh, Advocate |
|---|---|---|
| For the Respondent | : | Shri Rajeev Awasthi, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
19.03.2019
FPA-PMLA-1740/MUM/2017
List on 16th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 19th March, 2019
‘D’
FPA-PMLA-1740/MUM/2017
Page 1 of 1
DIAGEO Holdings Netherlands B.V.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
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
