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
| **1. ** | FPA-PMLA-1029/MUM/2015 N.K. Industries Ltd |
… Appellant |
|---|---|---|
| **2. ** | MP-PMLA-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015 |
|
| N.K. Industries Ltd | … Appellant | |
| **3. ** | MP-PMLA-1585/MUM/2015 (I.R.) FPA-PMLA-829/MUM/2015 |
|
| N.K. Proteins Limited | … Appellant | |
| **4. ** | MP-PMLA-3950/MUM/2017 (I.R.) MP-PMLA-855/MUM/2015 |
|
| M/s Banpal Oil Chem Pvt. Ltd. | … Appellant |
|
| **5. ** | MP-PMLA-3088/MUM/2017 (Stay) FPA-PMLA-1617/MUM/2017 |
|
| Edelweiss Housing Finance Ltd. | … Appellant | |
| **6. ** | MP-PMLA-1748/MUM/2015 (Stay) FPA-PMLA-909/MUM/2015 |
|
| Sonal Patel | … Appellant | |
| **7. ** | MP-PMLA-1749/MUM/2015 (Stay) MP-PMLA-910/MUM/2015 |
|
| N.K. Proteins Ltd. | … Appellant | |
| **8. ** | MP-PMLA-1750/MUM/2015 (Stay) FPA-PMLA-911/MUM/2015 |
|
| N.K. Industries Ltd | … Appellant | |
| **9. ** | FPA-PMLA-806/MUM/2015 | |
| M/s Genex Infratech Ltd. | … Appellant | |
| 10. | FPA-PMLA-807/MUM/2015 | |
| M/s Genex Polyfab Ltd. | … Appellant | |
| 11. | FPA-PMLA-817/MUM/2015 | |
| M/s Spincot Textiles Pvt. Ltd. | … Appellant | |
| 12. | FPA-PMLA-647/MUM/2015 |
Page 1 of 3
FPA-PMLA-1029,879,829,855,909,910,911,806,807 817,647,648,982,1031,1030/MUM/2015 & FPA-PMLA-617/MUM/2017
Aastha Minmet India Pvt. Ltd.
… Appellant
| 13. | FPA-PMLA-648/MUM/2015 | |
|---|---|---|
| Mohit Aggarwal | … Appellant | |
| 14. | MP-PMLA-1881/MUM/2015 (Stay) FPA-PMLA-982/MUM/2015 |
|
| Narain Garh Sugar Milk Ltd. | … Appellant | |
| 15. | MP-PMLA-2536/MUM/2016 (stay) MP-PMLA-2005/MUM/2015 (Exm.) FPA-PMLA-1031/MUM/2015 |
|
| Bharat Foods & Agro Produces | … Appellant | |
| 16. | MP-PMLA-2003/MUM/2015 (Stay) FPA-PMLA-1030/MUM/2015 |
|
| Indian Renewable Energy Development Agency | … Appellant |
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Shri Suryakant Singla, Advocate For the appellant no. 2 : Davinder Bagia, Advocate For the appellant no. 3 : Sh. Sahil Jaggi, Advocate For the appellant no. 4 : Shri Pragnesh M. Gandhi, Advocate For the appellant no. 5 to8 : Sh. Rohit Mahajan, Advocate For the appellant no. 9 &10 : Sh. Jaiveer Shergill, Advocate For the appellant no. 11 : Sh. R.K. Mishra, Advocate For the appellant no. 12&13 : Ms. Neha Singh, Advocate For the appellant no. 14 &15 : Mr. Zorawar Singh, Advocate For the appellant no. 16 : Ms. Shubham M. Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
07.03.2018
FPA-PMLA- 1029, 879, 829, 855, 909, 910, 911, 806, 807, 817, 647, 648,982,1031,1030/MUM/2015 &FPA-PMLA-617/MUM/2017
Page 2 of 3
FPA-PMLA-1029,879,829,855,909,910,911,806,807 817,647,648,982,1031,1030/MUM/2015 & FPA-PMLA-617/MUM/2017
consideration.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th March, 2018
‘s’
Page 3 of 3
FPA-PMLA-1029,879,829,855,909,910,911,806,807 817,647,648,982,1031,1030/MUM/2015 & FPA-PMLA-617/MUM/2017
N.K. Industries Ltd
N.K. Proteins Limited
M/s Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd.
Sonal Patel
M/s Genex Infratech Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
