A one-line order from the Appellate Tribunal for Mutual Funds, Foreign Exchange Management Act, Prevention of Money Laundering Act, Narcotic Drugs, and Precious Bullion and Precious Stones Act, dated 22 April 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhishek Anand, Advocate Shri Tushar Tyagi, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| For the respondent No. 3 and 4 | : | Ms. Ruchika Dharira, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.04.2019
FPA-PMLA-2440/MUM/2018
Re-notify on 27th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019
‘D’
FPA-PMLA-2440/MUM/2018
Page 1 of 1
Dunar Foods Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
