Unpublished order from the Appellate Tribunal, Prevention of Money Laundering Act listing a fresh petitioner for FPA-PMLA-1491/MUM/2016 effective November 1, 2018.
This judgment is a procedural listing order with no substantive reasoning or legal proposition. It records the re-notation of an application date. No decision or outcome is provided.
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-2813/MUM/2016 (Stay)
& FPA-PMLA-1491/MUM/2016
SRB Developers … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar S. Sistani, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2018
FPA-PMLA-1491/MUM/2016
Re-notify on 1st November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2018 ‘r’
FPA-PMLA-1491/MUM/2016
Page 1 of 1
SRB Developers
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
