A one-line list order of the Appellate Tribunal for SAFEMA FEMA, PMLA, NDPS & PBPT ACT listing the next hearing for directions on a stay application filed by M/s Armstrong Infrastructure Pvt. Ltd. and another appellant against the Enforcement Directorate.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3192/MUM/2017 (Stay) FPA-PMLA-1664/MUM/2017 M/s Armstrong Infrastructure Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) MP-PMLA-2908/MUM/2017 (Stay) FPA-PMLA-1461/MUM/2016 Nashik District Central Co-Operative … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Manali Singhal, Advocate Shuhangi Tuli, Advocate P.V. Sarvanaraja, Advocate For the respondent : Shri A.K. Tripathi, SPP
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.11.2018
FPA-PMLA-1664/MUM/2017 & FPA-PMLA-1461/MUM/2016
The learned counsel appearing on behalf of M/s. Armstrong Infrastructure Pvt. Ltd. states that client is negotiating with the bank i.e. Nashik District Central Co-Operative Bank to settle the dues. The counsel appearing on behalf of the appellant seeks time to take the instructions in this regard.
List for directions on 30th January, 2019.
Rejoinder in appeal no. FPA-PMLA-1664/MUM/2017 may also be filed by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th November, 2018
‘d’
FPA-PMLA-1664/MUM/2017 & FPA-PMLA-1461/MUM/2016
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M/s Armstrong Infrastructure Pvt. Ltd.
Nashik District Central Co-Operative Bank
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
