FPA-PMLA-1740/MUM/2017 of Diageo Holdings Netherlands B.V. v/s The Deputy 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 Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate on behalf of Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.04.2019
FPA-PMLA-1740/MUM/2017
No one appears on behalf of the appellant. Mr. Rana appears on
behalf of Shri Rajeev Awasthi.
Parties & counsel
- appellant
DIAGEO Holdings Netherlands B.V.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1740/MUM/2017
- Topic
- Banking and Recovery
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