The appellate tribunal listed money laundering appeals for hearing on 26th October 2018. This is a listing order without adjudication.
Nothing of general application is decided. The tribunal merely listed the appeals for hearing on a specific date.
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. MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 Kalyani Education Pvt. Ltd. … Appellant/Applicant 2. MP-PMLA-2389/MUM/2016 (Stay) FPA-PMLA-1213/MUM/2016 Ravindara G. Sapkal … Appellant/Applicant 3. MP-PMLA-2390/MUM/2016 (Stay) FPA-PMLA-1221/MUM/2016 Kalyani Education Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri R.K. Handoo, Advocate Mr. Aditya Choudhary, Advocate For the respondent : Sh. Atul Tripathi, Advocate for Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.10.2018 FPA-PMLA-1220, 1213 & 1221/MUM/2016
Ld. counsel for the appellants submit that the connected appeals
are coming up on 26th October, 2018, therefore, the above mention appeals also be adjourned for same day.
List these matters on 26th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 10th October, 2018 ‘S’ FPA-PMLA-1220, 1213 & 1221/MUM/2016
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Kalyani Education Pvt. Ltd.
Ravindara G. Sapkal
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
