Listed for remaining argument on 01.10.2018. Adjourned reply of reply allowed before Phoenix-India Ltd. Interim order continued with direction to file written synopsis.
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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahemdabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Manali Singhal, Advocate Mr. Santosh Sachin, Advocate Mr. Karan Vyas, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 05.09.2018
FPA-PMLA-1910/AHD /2017
Reply is not on record. Mr. Vikas Garg, Advocate states that the same has already been filed. The counsel to check up in the registry and will see that the same is placed on record by the next date. Rejoinder, if any, be filed within two weeks. Both the parties are also allowed to file the written synopsis by the next date.
List for remaining argument on 1st October, 2018.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 5th September, 2018. ‘K’
FPA-PMLA-1910/AHD/2017
Page 1 of 1
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahemdabad
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
