Listing order dated 29.08.2017 for money laundering appeals and applications filed before the Appellate Tribunal, Pre-Money Laundering Act, New Delhi. No substantive determination is recorded.
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-3330/MUM/2017 (E.H.) MP-PMLA-3331/MUM/2017 (Stay) MP-PMLA-3332/MUM/2017 (COD) FPA-PMLA-1717/MUM/2017
Pratibha R. Kadam … Appellant MP-PMLA-3641/MUM/2017 (Resto.) MP-PMLA-3642/MUM/2017 (E.H.) MP-PMLA-2864/MUM/2017 (Stay) MP-PMLA-3644/MUM/2017 (Stay) MP-PMLA-3643/MUM/2017 (COD) FPA-PMLA-1523/MUM/2017
Comral Realty Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Tapasya Avasare, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
29.08.2017
FPA-PMLA-1717 & 1523/MUM/2017
List on 19th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
29th August, 2017
‘K’
FPA-PMLA-1717 & 1523/MUM/2017
Page 1 of 1
Pratibha R. Kadam
Comral Realty Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
