FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
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M/s. Mangal Bullion Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay)
& FPA-PMLA-563/CHN/2014 M/s. Mangal Royal Jawels (P) Ltd. … Appellant
MP-PMLA-3414/CHN/2017 (Misc.) MP-PMLA-1313/CHN/2014 (Stay) & FPA-PMLA-564/CHN/2014 M/s. Mangal Bullion Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Bakul Jain, Advocate Shri Shivaang Gupta, Advocate For the respondent : Shri Rajeev Awasthi Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.01.2019
FPA-PMLA-563 & 564/CHN/2014
Re-notify on 08th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Mangal Royal Jewels (P) Ltd.
- appellant
M/s. Mangal Bullion Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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