A one-line disposal order listing the PMLA case for arguments on 23 March, 2018. The judgment records the filing and listing warrant but explicitly contains no reasoning, finding, or final decision on the merits.
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 Vijay Agarwal, Advocate Shri Mukesh Sharma, Advocate |
|---|---|
For the Respondent |
: Shri N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 08.09.2017
FPA-PMLA/797/DLI/2015
At the request of the appellant, list on 23rd March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
08th September, 2017
‘AS’
FPA-PMLA/797/DLI/2015
Page 1 of 1
M/s. AMR Iron & Steel Pvt. Ltd.
Deputy Director, Directorate of Enforcement
Manmohan Singh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
