FPA-PMLA-879/MUM/2015 of N. K. Industries Limited v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
N. K. Industries Limited V/s The Deputy…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015 N. K. Industries Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-1750/MUM/2015 (I.R.) FPA-PMLA-911/MUM/2015 N. K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent & 3. FPA-PMLA-1029/MUM/2015 N. K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Suryakant Singh, Advocate, Ms. Rimjhim Naudiyal, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 21.01.2020
FPA-PMLA-879/MUM/2015, FPA-PMLA-911/MUM/2015 & FPA-PMLA1029/MUM/2015
Learned counsels for both the parties are present.
Pleadings are complete.
Both the parties are allowed to file written synopsis by the next date.
Parties & counsel
- appellant
N. K. Industries Limited
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-879/MUM/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court