This appellate tribunal proceeds to dispose of the appeal by listing the matter before its members when the appellant's counsel is unavailable in the Supreme Court.
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 Amit Krishna, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.04.2017
FPA-PMLA/797/DLI/2015
Mr. Vijay Agarwala learned counsel for the appellant is not available
as he is busy in the Supreme Court.
In the interest of Justice, list on 08th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 26th April, 2017
‘A’
FPA-PMLA/797/DLI/2015
Page 1 of 1
M/s AMR 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
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
