FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Jaipur
Case brief
What is this about?
Muthoot Finance 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-4259/JP/2018 (Misc.) MP-PMLA-2388/JP/2016 (Stay) & FPA-PMLA-1219/JP/2016
Muthoot Finance Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement & Ors., Jaipur … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Piyusha Singh, Advocate Ms. Swati, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 16.03.2020 |
FPA-PMLA-1219/JP/2016
Due to Corona Virus menace and for safety and welfare of all, with the consent of both the parties, list the appeal on 15th September, 2020.
Parties & counsel
- appellant
Muthoot Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement
Coram
G. C. Mishra
Case details
As recorded by the court registry
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