The bench adjourned the listed appeals and miscellaneous cases of several appellants against the respondent due to the Hon'ble Chairman's unavailability. The matter was listed for a future 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
| FPA-PMLA-1029/MUM/2015 N.K. INDUSTRIES LIMITED |
… Appellant |
|---|---|
| MP-PMLA-1658/MUM/2015 (Stay) |
|
| & FPA-PMLA-879/MUM/2015 | |
| N.K. Industries Ltd. | … Appellant |
| MP-PMLA-3381/MUM/2017 MICS | |
| MP-PMLA-1659/MUM/2015 MICS | |
| MP-PMLA-1585/MUM/2015 I. R. | |
| & FPA-PMLA-829/MUM/2015 | |
| N.K. Proteins Limited | … Appellant |
| MP-PMLA-3950/MUM/2017 | |
| MP-PMLA-1638/MUM/2015 Stay | |
| FPA-PMLA-855/MUM/2015 | |
| Misc M/s Banpal Oil Chem Pvt. Ltd. | … Appellant |
| MP-PMLA-3088/MUM/2017 Stay | |
| MP-PMLA-3089/MUM/2017 Misc | |
| FPA-PMLA-1617/MUM/2017 | |
| Edelweiss Housing Finance Ltd | … Appellant |
| MP-PMLA-1748/MUM/2015 I.R. | |
| FPA-PMLA-909/MUM/2015 | |
| Sonal Patel | … Appellant |
| MP-PMLA-3380/MUM/2017 MICS | |
| MP-PMLA-1749/MUM/2015 I.R. | |
| FPA-PMLA-910/MUM/2015 | |
| N.K. Proteins Ltd | … Appellant |
| MP-PMLA-1750/MUM/2015 I.R. | |
| FPA-PMLA-911/MUM/2015 | |
| N. K. Industries | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant/applicant | : Mr. Darpan, Advocate Mr. Amandeep, Advocate Mr. Suryakant Singh, Advocate |
|---|---|
| Mr. Jaiveer Shergill, Advocate Mr. Sunil Jaggi, Advocate |
|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
FPA-PMLA-1029/MUM/2015, FPA-PMLA-879/MUM/2015, FPA-PMLA-829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPA-PMLA-909/MUM/2015, FPA-PMLA-910/MUM/2015 &FPA-PMLA-911/MUM/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
09.08.2018
FPA-PMLA-1029/MUM/2015, FPA-PMLA-879/MUM/2015, FPA-PMLA829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPAPMLA-909/MUM/2015, FPA-PMLA-910/MUM/2015 &FPA-PMLA-911/MUM/2015
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 18th December, 2018.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K
FPA-PMLA-1029/MUM/2015, FPA-PMLA-879/MUM/2015, FPA-PMLA-829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPA-PMLA-909/MUM/2015, FPA-PMLA-910/MUM/2015 &FPA-PMLA-911/MUM/2015
Page 2 of 2
N.K. Industries Limited
N.K. Proteins Limited
Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd
Sonal Patel
The Deputy Director, Directorate of Enforcement, Mumbai
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
