FPA-PMLA-2440/MUM/2018 of Dunar Foods Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Dunar Foods Ltd. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4734/MUM/2018 (Stay) &
FPA-PMLA-2440/MUM/2018
Dunar Foods Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhishek Anand, Advocate Mr. Tushar Tyagi, Advocate |
|---|---|---|
| For the respondent |
: | Shri Rajeev Awasthi, Advocate |
| For the respondent No. 2 & 3 For the respondent No. 5 |
: : |
Mr. Vijay K. Singh, Advocate Mr. Jitendra Kumar, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 28.01.201 |
9 |
FPA-PMLA-2440/MUM/2018
List on 18th February, 2019.
Parties & counsel
- appellant
Dunar Foods Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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