FPA-PMLA-1909/AHD /2017 of Biotor Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Biotor Industries Ltd. V/s The Deputy…
A compact analysis
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
MP-PMLA-3771/AHD/2017 (Stay)
&
FPA-PMLA-1909/AHD /2017
Biotor Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pavan Narang, Advocate, Ms. Aarushi Anthwal, Advocate & Shri Sanjay Bhatt, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 02.02.2018
FPA-PMLA-1909/AHD /2017
Reply has not been filed and is not on record. Mr. Vikas Garg, learned counsel for the respondent states that the same is ready and he would be filing the same during the course of the day. Copy has been given to the learned counsel for the appellant. Rejoinder, if any, be filed within four weeks.
Parties & counsel
- appellant
Biotor Industries Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1909/AHD /2017
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court