One-page order recording notification of stay on disposal of Financial Case FPA-PMLA-1461/2016 in a money laundering matter involving the Nashik District Central Co-Operative.
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-2908/MUM/2017 (Stay) FPA-PMLA-1461/MUM/2016
Nashik District Central Co-Operative … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Shubhangi Tuli, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
11.10.2017
FPA-PMLA-1461/MUM/2016
In view of the order dated passed in FPA-PMLA-1461/2016 re-
notify on 30th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th October, 2017
‘K’
FPA-PMLA-1461/MUM/2016
Page 1 of 1
Nashik District Central Co-Operative
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
