This order is a non-dispositive list order in an appeals under the Prevention of Money-Laundering Act, directing parties to file written synopses and listing the matter for future hearing.
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-2003/MUM/2015 (Stay) FPA-PMLA-1030/MUM/2015
Indian Renewable Energy Development Agency
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Abhishek Agarwal, Advocate Shri Shubham Mahajan, Advocate For the Respondent : Shri S. A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-1030/MUM/2015
Both the parties are allowed to file the written synopsis within the next
date.
List on 18th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 31st May, 2017 ‘AS’
FPA-PMLA-1030/MUM/2015 Page 1 of 1
Indian Renewable Energy Development Agency
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
