The Appellate Tribunal listed the petitions and granted one more opportunity to the parties to file written synopses pending the conclusion of arguments.
The Appellate Tribunal in the Prevention of Money-Laundering Act matter listed the petitions and adjourned them with a direction to the parties to file written synopses.
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-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
||
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
||
| Manoj Sethia | … | Appellant/Applicant |
| MP-PMLA-2542/MUM/2016 (A.D.) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 |
||
| Manoj Sethia HUF | … | Appellant/Applicant |
| MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 |
||
| Aman High Rise | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Aatreya Singh, Advocate Shri Rajiv Trivedi, Advocate |
|---|---|
| For the respondent | : Sh. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 12.04.2018
FPA-PMLA-1658/MUM/2017 & FPA-PMLA 1064 & 1079-1080 /MUM/2015
At joint request, list on 10th October, 2018.
One more opportunity is granted to both the parties to file the
written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th April, 2018
‘K’
FPA-PMLA-1658/MUM/2017 & FPA-PMLA 1064 & 1079-1080 /MUM/2015
Page 1 of 1
Aman Sky Rise Pvt. Ltd.
Manoj Sethia
Manoj Sethia HUF
Aman High Rise
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
