FPA-PMLA-2440/MUM/2018 of Dunar Foods Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2440/MUM/2018
Case brief
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What is this about?
Listing order on impleadment application filed by State Bank of India in PMLA proceedings. Replies fixed within two weeks.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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MP-PMLA-4734/MUM/2018 (Stay) &
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FPA-PMLA-2440/MUM/2018
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Dunar Foods Ltd. … Appellant/Applicant
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Versus
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The Deputy Director Directorate of Enforcement, Mumbai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : | Mr. Abhishek Anand, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| For the respondent No. 3 and 4 | : | Mr. Vijay Singh, Adv. Mr. Shruti Shiv Kuamr, Adv. |
| For the respondent No. 5 | : | Mr. Avinash Mohapatra, Adv. |
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
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ORDER 08.07.2019
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FPA-PMLA-2440/MUM/2018
Parties & counsel
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- appellant
Dunar Foods Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- applicant
State Bank of India
Coram
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Case details
As recorded by the court registry
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