A brief order re-notifying the stay on admissions against N.K. Industries Limited and Edelweiss Housing Finance Ltd. under the PMLA. No substantive order on the merits is disclosed.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-1658/MUM/2015 (Stay) & FPA-PMLA-879/MUM/2015 N.K. Industries Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : |
Shri Singla, Advocate, Shri Pragnesh Gandhi, Advocate Shri Devendra Bagia, Advocate Shri Sahil Jaggi, Advocate |
|---|---|
| For the respondent : |
Shri Rajeev Awathi, Advocate |
| MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) & FPA-PMLA-1617/MUM/2017 Edelweiss Housing Finance Ltd. |
… Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rohit Mahajan, Advocate |
|---|---|---|
| For the respondent | : | Shri Rajeev Awathi, Advocate |
| For the respondent No. 7 & 8 | : | Shri Deepak Kumar, Advocate For Lokesh Shawney, Advocate |
| FPA-PMLA-879/MUM/2015 & FPA-PMLA-1617/MUM/2017 |
Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
18.12.2018
FPA-PMLA-879/MUM/2015 & FPA-PMLA-1617/MUM/2017
Re-notify on 26th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
18th December, 2018
‘A’
FPA-PMLA-879/MUM/2015 & FPA-PMLA-1617/MUM/2017
Page 2 of 2
N.K. Industries Limited
The Deputy Director Directorate of Enforcement, Mumbai
Edelweiss Housing Finance Ltd.
Lokesh Shawney
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
