Appeal against an Interim Order under Section 45(1) of the Prevention of Money Laundering Act, 2002. No written submissions were filed. The interim order was made absolute and the appeal disposed of.
Interim order made absolute; appeal disposed of.
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-2828/BNG/2016 (Stay)
&
FPA-PMLA-1486/BNG/2016
Navroze Homi Irani & Anr. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sameer Shrivaspava, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.09.2017
FPA-PMLA-1486/BNG/2016
Written submissions have not been filed by the parties. Let the
same be filed within four weeks as last opportunity on 07th March, 2018.
MP-PMLA-2828/BNG/2016 (Stay)
The interim order passed on 24th October, 2016 is made absolute. The MP-PMLA-2828/BNG/2016 is disposed of.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 27th September, 2017 ‘A’
FPA-PMLA-1486/BNG/2016
Page 1 of 1
Navroze Homi Irani & Anr.
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
