FPA-PMLA-1874/BNG/2017 of M/s Ghatge Motors Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Bangalore
Case brief
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M/s Ghatge Motors Pvt. Ltd. V/s The Joint…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5971/BNG/2019 (Misc.) MP-PMLA-3685/BNG/217 (Stay) FPA-PMLA-1874/BNG/2017
M/s Ghatge Motors Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Shubhangi Tuli, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 26.04.2019
MP-PMLA-5971/BNG/2019 (Misc.) &FPA-PMLA-1874/BNG/2017
Parties & counsel
- appellant
M/s Ghatge Motors Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
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