FPA-PMLA-2982/MUM/2019 of M/s. Ncs Sugars Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
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M/s. NCS Sugars Ltd V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5908/MUM/2019 (COD) MP-PMLA-5909/MUM/2019 (Stay) &
FPA-PMLA-2982/MUM/2019 M/s. NCS Sugars Ltd … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mrs. Reena Rawat, Advocate For the respondent : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 02.04.2019
FPA-PMLA-2982/MUM/2019
Advance copy of the appeal was served to the respondent. However,
there is no representation on behalf of the respondent.
Re-notify on 16th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd April, 2019
‘K’
FPA-PMLA-2982/MUM/2019
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M/s. NCS Sugars Ltd
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court