A three-member bench of the Appellate Tribunal under the Prevention of Money Laundering Act recorded receipt of antifreeze petitions but did not dispose of the matter in this text. The case remained pending and was renotified for a date in February 2017.
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
MP-PMLA-2629/MUM/2016 (COD)
FPA-PMLA-1394/MUM/2016
Nirved Traders Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Amrita Joshi, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 02.12.2016
MP-PMLA-2629/MUM/2016 (COD) & FPA-PMLA-1394/MUM/2016
Renotify on 27th February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd December, 2016 ‘R’
FPA-PMLA-1394/MUM/2016
Page 1 of 1
Nirved Traders Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
