Order recording the renunciation of FPA-PMLA-1519/KOL/2016 dated 10th August, 2017. No substantive adjudication or reasoning is provided in the text.
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-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016
Gouri Iron & Steel Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Anurag Singh, 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 |
| 1 | ORDER 1.05.201 |
7 |
FPA-PMLA-1519/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-1519/KOL/2016
Page 1 of 1
Gouri Iron & Steel Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
