FPA-PMLA-2440/MUM/2018 of Dunar Foods Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Dunar Foods Ltd. V/s The Deputy Director…
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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/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.04.2019
FPA-PMLA-2440/MUM/2018
The Order in the above-said matter was reserved on 25th February, 2019. Parties have also filed the written synopsis. While dictating the Order, it was noticed that the stand of State Bank of India (who is Respondent No. 5), is not available on record, though Mr. Jitendra Kumar, Advocate appeared on 28th January, 2019.
List this matter for direction on 22nd April, 2019.
Parties & counsel
- appellant
Dunar Foods Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
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