This one-page order by the Appellate Tribunal acts as a placeholder or extension of a previous stay order dated 10 August 2017, mentioning no substantive grounds.
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-2859/KOL/2016 (Stay) FPA-PMLA-1518/KOL/2016
Shyama Iron & Alloys Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Harshita Verma, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER | ||
| 11.05.201 | 7 |
FPA-PMLA-1518/KOL/2016
Renotify on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi,
11th May, 2017 ‘s’
FPA-PMLA-1518/KOL/2016
Page 1 of 1
Shyama Iron & Alloys Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
