The Tribunal listed the matter on 8th August, 2017, in the interest of justice due to the unavailability of arguing counsel on behalf of both parties before the order dated 20th March, 2017.
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-1224/MUM/2014 (Interim orders)
FPA-PMLA-655/MUM/2014
P.D. Agroprocessors Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Thapliyal, Advocate For the respondent : Shri Vikas Garg, Advocate on behalf of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-655/MUM/2014
The arguing counsel on behalf of both the parties are not available.
In the interest of justice, list on 8th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 20th March, 2017.
‘d’ FPA-PMLA-655/MUM/2014
Page 1 of 1
P.D. Agroprocessors Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
