The present order records the listing of the appeal for final arguments. No adjudication or substantive ruling is made in this order.
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
FPA-PMLA/797/DLI/2015
M/s AMR Iron & Steel Pvt. Ltd. Nagpur … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhishek Chhabra, Advocate Shri Vijay Agarwal, Advocate Shri Utkarsh Tyagi, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 11.01.2017
FPA-PMLA/797/DLI/2015
List on 26th April, 2017 for final arguments.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
11th January, 2017
‘A’
FPA-PMLA/797/DLI/2015
Page 1 of 1
M/s AMR Iron & Steel Pvt. Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
