FPA-PMLA-655/MUM/2014 of P. D. Agroprocessors Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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P. D. Agroprocessors Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014 |
|
|---|---|
| P. D. Agroprocessors Pvt. Ltd. … |
Appellant/Applicant |
| MP-PMLA-1226/MUM/2014 (Interim orders) FPA-PMLA-656/MUM/2014 |
|
| Surrender Gupta … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Vijay Singh, Advocate Ms. Kanishka Parsad, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthhi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 22.02.2019
FPA-PMLA-655-656/MUM/2014
Re-notify on 11th April, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 22nd February, 2019 ‘K’
Parties & counsel
- appellant
P. D. Agroprocessors Pvt. Ltd.
- appellant
Surrender Gupta
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-655/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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