Appellate order listing connected money laundering matters for hearing on 10 August 2017. No decision rendered on merits; procedural listing only.
Procedural listing order. The APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT, listing multiple connected financial presenter licensee matters for hearing on 10th August 2017. No substantive decision provided in the text; judgment is limited to listing.
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-3381/MUM/2017 (Mics) MP-PMLA-1659/MUM/2015 (Mics) MP-PMLA-1585/MUM/2015 (Interim Relief)
&
FPA-PMLA-829/MUM/2015
N.K. Proteins Limited … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Sudhir Nandrajog, Senior Advocate Shri T. Sondar Ramanathan, Advocate Shri Bvneet Uppal, Advocate For the Respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
31.05.2017
FPA-PMLA-829/MUM/2015
The connected matter is coming up on 10th August, 2017. This matter may also be listed on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 31st May, 2017 ‘AS’
FPA-PMLA-829/MUM/2015
Page 1 of 1
N.K. Proteins Limited
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
