The Bench listed a money laundering appeal and stay application, noting that no notice was received. It reserved the decision pending the receipt of notice from the appellant.
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-3947/RNC/2017 (Stay) FPA-PMLA-2039/RNC/2017 Ms. NNB Engineers Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anshuman Sinha, Advocate Shri Vijay Kumar Pandey, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate on behalf of Ms. Shilpi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 24.11.2017
FPA-PMLA-2039/RNC/2017& MP-PMLA-3947/RNC/2017 (Stay)
The Appeal has been filed under Sec.26 of the Prevention of Money Laundering Act, 2002 against the order dated 08th September, 2017. Issue notice. Reply to the appeal as well as stay application be filed within six weeks. Rejoinder four weeks thereafter.
List on 19th April, 2018.
No notice has been received by the appellants and as and when any notice is received, the same will be decided as per the merits of the case.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 24th November, 2017
‘r’
FPA-PMLA-2039/RNC/2017
Page 1 of 1
2 issues framed by the court
Whether to maintain the appeal filed under Section 26 of the Prevention of Money Laundering Act, 2002.
Whether to grant a stay on the impugned order.
1 provisions across 1 enactments
Ms. NNB Engineers Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
