FPA-PMLA-911/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-911/MUM/2015
Case brief
from the order text
What is this about?
N.K. Industries 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015 |
||
|---|---|---|
| N.K. Industries Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) FPA-PMLA-829/MUM/2015 |
||
| N.K. Proteins Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3950/MUM/2017 (Misc.) MP-PMLA-1638/MUM/2015 (Stay) FPA-PMLA-855/MUM/2015 |
||
| M/s. Banpal Oil Chem Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) FPA-PMLA-1617/MUM/2017 |
||
| Edelweiss Housing Finance Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-1748/MUM/2015 (I.R.) FPA-PMLA-909/MUM/2015 |
||
| Sonal Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (6) MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) FPA-PMLA-910/MUM/2015 |
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| N.K. Proteins Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
Parties & counsel
AI extract
- appellant
N.K. Industries Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
- appellant
N.K. Proteins Ltd.
- appellant
M/s. Banpal Oil Chem Pvt. Ltd.
- appellant
Edelweiss Housing Finance Ltd.
- appellant
Case details
As recorded by the court registry
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