The Tribunal granted a stay on an interim order previously issued by the Respondent and listed the appeal for future hearing.
Stay on interim order continues; matter listed for future hearing.
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-2079/AHD/2015 (Misc) MP-PMLA-1854/AHD/2015 (Stay) &
FPA-PMLA-973/AHD/2015
Biotor Industries Ltd. & Ors.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhishek Anand, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
01.05.2017
MP-PMLA-1854/AHD/2015 (Stay) & FPA-PMLA-973/AHD/2015
Reply to the interim application has been filed. Copy has been handed over to the learned counsel for the appellant in court today. The counsel for the respondent seeks time to file the rejoinder. Let the same be filed within four weeks.
List this stay application and appeal on 04th August, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 01st May, 2017
‘A’
FPA-PMLA-973/AHD/2015
Page 1 of 1
1 provisions across 1 enactments
Biotor Industries Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
