FPA-PMLA-2821/SRT/2019 of M/s. Nakoda Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Surat
Case brief
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M/s. Nakoda Ltd. & Ors. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5521/SRT/2019 (Stay) MP-PMLA-5522/SRT/2019 (COD) &
FPA-PMLA-2821/SRT/2019 M/s. Nakoda Ltd. & Ors. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-2821/SRT/2019
List on 23rd August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Nakoda Ltd. & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Surat
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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