This court completed the hearing for two money laundering proceedings but did not dispose of the matter or provide reasons for a decision. No final order or substantive reasoning is contained in this 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 : Shri Kewal Singh Ahuja, Advocate & Shri Balaji Anush, Advocate For the respondent : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 06.04.2018
FPA-PMLA-1910/AHD /2017
Re-notify on 06th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 06th April, 2018 ‘A’
FPA-PMLA-1910/AHD/2017
Page 1 of 1
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Ananya Ray
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
