FPA-PMLA-2641/MUM/2018 of M/s Samruddha Jeevan Food India Ltd. v/s Deputy Director, Directorate of Enforcement, Mumbai

ATFP7 Jan 2019FPA-PMLA-2641/MUM/2018

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M/s Samruddha Jeevan Food India Ltd. V/s…

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FPA-PMLA-2641/MUM/2018 of M/s Samruddha Jeevan Food India Ltd… — Money Laundering | ATFP (2019)

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For the appellant no. 1	: Ms. Ananya Pandey, Advocate
For the appellant no. 2 & 3	: None
For the appellant no. 4	: Mr. Soumen Banerjee, Advocate
For the respondent no. 1	: Mr. N.K. Matta, Advocate

FPA-PMLA-2641/MUM/2018 of M/s Samruddha Jeevan Food India Ltd. v/s Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-2641/MUM/2018 of M/s Samruddha Jeevan Food India Ltd. v/s Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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