FPA-PMLA-2524/MUM/2018 of M/s. United Spirits Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s. United Spirits Ltd. V/s The Deputy…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4902/MUM/2018 (Stay) MP-PMLA-4903/MUM/2018 (COD) MP-PMLA-4904/MUM/2018 (Exem.)
&
FPA-PMLA-2524/MUM/2018
M/s. United Spirits Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate appeared For the Respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.09.2019
FPA-PMLA-2524/MUM/2018
Re-notify on 14th January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
M/s. United Spirits Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2524/MUM/2018
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court