This order lists various money laundering appeal matters filed by multiple appellants against the Directorate of Enforcement. The court relinquished jurisdiction over specific petition numbers and adjourned the remaining matters to a future date.
Matters listed on 7th March, 2018
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-1658/MUM/2015 (Stay) & FPA-PMLA-879/MUM/2015 N.K. Industries Ltd. … Appellant MP-PMLA-3381/MUM/2017 MICS MP-PMLA-1659/MUM/2015 MICS MP-PMLA-1585/MUM/2015 I. R. & FPA-PMLA-829/MUM/2015 N.K. Proteins Limited … Appellant MP-PMLA-3950/MUM/2017 MP-PMLA-1638/MUM/2015 Stay FPA-PMLA-855/MUM/2015 Misc M/s Banpal Oil Chem Pvt. Ltd. … Appellant MP-PMLA-3088/MUM/2017 Stay MP-PMLA-3089/MUM/2017 Misc FPA-PMLA-1617/MUM/2017 Edelweiss Housing Finance Ltd … Appellant MP-PMLA-1748/MUM/2015 I.R. FPA-PMLA-909/MUM/2015 Sonal Patel … Appellant MP-PMLA-3380/MUM/2017 MICS MP-PMLA-1749/MUM/2015 I.R. FPA-PMLA-910/MUM/2015 N.K. Proteins Ltd … Appellant MP-PMLA-1750/MUM/2015 I.R. FPA-PMLA-911/MUM/2015 N. K. Industries … Appellant FPA-PMLA-1029/MUM/2015 N.K. INDUSTRIES LIMITED … Appellant FPA-PMLA-806/MUM/2015 M/ S Genex Infratech Ltd. … Appellant FPA-PMLA-807/MUM/2015 M/ S Genex polyfab Ltd … Appellant FPA-PMLA-817/MUM/2015 M/ s. Spincot Textiles Pvt. Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
FPA-PMLA-879/MUM/2015
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Advocates/Authorized Representatives who appeared
For the appellant/applicant : Mr. Darpan, Advocate
Mr. Amandeep, Advocate Mr. Suryakant Singh, Advocate Mr. Jaiveer Shergill, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 25.10.2017
FPA-PMLA-879/MUM/2015, FPA-PMLA-829/MUM/2015, FPA-PMLA855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPA-PMLA-909/MUM/2015 FPA-PMLA-910/MUM/2015, FPA-PMLA-911/MUM/2015, FPA-PMLA1029/MUM/2015, FPA-PMLA-806/MUM/2015, FPA-PMLA-807/MUM/2015 & FPA-PMLA-817/MUM/2015
The learned counsel for the respondent has filed the prosecution complaint. An adjournment is sought on behalf one of the appellants in
the group matters which is not opposed by the learned counsel for the respondent.
List all the matters on 7th March, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 25th October, 2017.
‘K’
FPA-PMLA-879/MUM/2015
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N.K. Industries Ltd.
N.K. Proteins Limited
M/s Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd
Sonal Patel
N.K. INDUSTRIES LIMITED
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
