The benches listed for arguments in two ad inter przenuncia stay applications filed under the PMLA but no substantive order disposing of the appeal is recorded in the provided text.
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-3771/AHD/2017 (Stay) & FPA-PMLA-1909/AHD /2017 Biotor Industries Ltd.
… Appellant
MP-PMLA-3772/AHD/2017 (Stay) & FPA-PMLA-1910/AHD /2017 M/s. Jayant Oil Products Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 18.12.2018
FPA-PMLA-1909 & 1910/AHD /2017
No one appears on behalf of the appellant.
List on 14th January, 2019 for remaining arguments.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-1909 & 1910/AHD/2017
Page 1 of 1
Biotor Industries Ltd.
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Ananya Ray
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
