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 : Advocate appeared For the Respondent : Sh. Rajeev Awasthi, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-2982/MUM/2019
Parties & counsel
- appellant
M/s NCS Sugars Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
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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