Single line order listing appeals before the Appellate Tribunal under the Prevention of Money Laundering Act for hearing on 10th August, 2017. No substantive decision or reasoning was provided in this text.
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-1638/MUM/2015 (Stay) & FPA-PMLA-855/MUM/2015 Ms. Banpal Oil Chem. Pvt. Ltd. … 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 SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
| ORDER 31.05.2017 |
FPA-PMLA-855/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-855/MUM/2015
Page 1 of 1
Ms. Banpal Oil Chem. Pvt. Ltd.
The Deputy Director Directorate of Enforcement
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
