FPA-PMLA-1410/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1410/MUM/2016
Case brief
AI extract
What is this about?
null
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-6422/MUM/2019 (Misc.) MP-PMLA-6191/MUM/2019 (Misc.) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. MP-PMLA-3082/MUM/2017 (Misc.) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. MP-PMLA-3083/MUM/2017 (Misc.) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. MP-PMLA-3084/MUM/2017 (Misc.) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. MP-PMLA-3085/MUM/2017 (Misc.) FPA-PMLA-1479/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 6. MP-PMLA-3079/MUM/2017 (Misc.) FPA-PMLA-1211/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| FPA-PMLA-1407/MUM/2016, FPA-PMLA-1408/MUM/2016, |
||
| FPA-PMLA-1409/MUM/2016, FPA-PMLA-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016 |
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Parties & counsel
AI extract
- appellant
Shapoorji Pallonji & Co. Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1410/MUM/2016
- Topic
- Money Laundering
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