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-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016 |
||
|---|---|---|
| Nirved Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. MP-PMLA-2630/MUM/2016 (COD) FPA-PMLA-1395/MUM/2016 |
||
| Godavari Corporation Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| & | ||
| 3. MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 |
||
| Shearson Investment Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 04.10.2018
FPA-PMLA 1394-1396/MUM/2016
Re-notify on 15th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018 ‘AS’
FPA-PMLA-1394-1396/MUM/2016
Page 1 of 1
Nirved Traders Pvt. Ltd.
Godavari Corporation Pvt. Ltd.
Shearson Investment Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
