List order in two writ petitions challenging prosecution complaints under Section 45 of the Prevention of Money Laundering Act. Court permitted parties to submit written synopses and listed matters for arguments later.
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-1594/DLI/2016 M/s Om Drishian International Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent 2. FPA-PMLA-1595/DLI/2016 M/s New Era Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.S. Sharma, Advocate Shri Vivek Kumar, Advocate |
|---|---|
| For the Respondent/Applicant | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
08.08.2018
FPA-PMLA-1594 & 1595/DLI/2016
The learned counsel for the respondent submits that the prosecution compliant u/s 45 of PMLA has been filed. He has agreed to file copy of the said complaint before this Tribunal.
Both the parties are allowed to written synopsis.
List on 20th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th August, 2018
‘s’ FPA-PMLA-1594 & 1595/DLI/2016
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M/s Om Drishian International Ltd.
M/s New Era Trading Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
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
