FPA-PMLA-2982/MUM/2019 of M/s Ncs Sugars Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s NCS Sugars Ltd. V/s The Deputy Director…
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5909/MUM/2019 (Stay) &
FPA-PMLA-2982/MUM/2019
M/s NCS Sugars Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Ekta Kapoor, proxy counsel Mr. Wilson Joy, Proxy counsel For the Respondent : Sh. Rajeev Awasthi, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
18.12.2019
Parties & counsel
- appellant
M/s NCS Sugars Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
G.C. Mishra
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court