APEAL/260/2021 of ADITYA BIRLA FINANCE LIMITED, THROUGH AUTHORISED REPRESENTATIVE MR. NIKHIL RODRIGUES vs DIRECTORATE OF ENFORCEMENT THRU THE DEPUTY DIRECTOR MS. N. ANANTHIE AND ANR
Bombay High CourtAPEAL
About this record
The Bombay High Court decided this matter on 9 December 2021. The registry identifies it as CNR HCBM010106112021. It was heard by Justice Nitin Jamdar,hon'Ble Shri Justice Sarang Vijaykumar Kotwal.
The disposal recorded by the registry is "Order allowing appeal to be converted into Civil Appeal and directing placement before ap…". The record refers to the Prevention of Money Laundering Act, 2002. 3 statutory provisions are noted on the record.
Court record
| Court | Bombay High Court |
|---|---|
| Record type | APEAL |
| Case number | CNR HCBM010106112021 |
| Date of decision | |
| Decision year | 2021 |
| Bench | HON'BLE SHRI JUSTICE NITIN JAMDAR,HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL |
| Petitioner | ADITYA BIRLA FINANCE LIMITED, THROUGH AUTHORISED REPRESENTATIVE MR. NIKHIL RODRIGUES |
| Respondent | DIRECTORATE OF ENFORCEMENT THRU THE DEPUTY DIRECTOR MS. N. ANANTHIE AND ANR. |
| Disposal | Order allowing appeal to be converted into Civil Appeal and directing placement before appropriate court |
| Acts | Prevention of Money Laundering Act, 2002 |
| Sections |
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- Registry identifier: CNR HCBM010106112021
- Court and date: Bombay High Court, 9 December 2021
- Permanent address of this record: https://courtmesh.ai/judgment/bombay-high-court/2021/apeal-260-2021-of-aditya-birla-finance-limited-through-authorised-2021-8f1d08
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