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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5264/RNC/2018 (Misc.) MP-PMLA-5237/RNC/2018 (Stay) MP-PMLA-4306/RNC/2018 (Stay) MP-PMLA-3863/RNC/2017 (Stay) FPA-PMLA-1966/RNC/2017
M/s Classic Coal Construction … Appellants/Applicants Pvt. Ltd. & Ors
Versus
The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pavan Narang, Advocate Shri Parijat Kishore, Advocate |
|---|---|
| For the respondent | : Shri A.K. Tripathi, Advocate on behalf of Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 28.11.2018
MP-PMLA-5264/RNC/2018 (Misc.)
Fresh application has been filed for release/restoration of the property. Issue notice. Mr. Tripathi on behalf of Mohd. Faraz accepts the notice. Reply be filed within two weeks.
List on 10th December, 2018.
The I.O. shall remain present by the next date.
(Justice Manmohan Singh)
Chairman
New Delhi, 28th November, 2018 ‘D’
FPA-PMLA-1966/RNC/2017
Page 1 of 1
M/s Classic Coal Construction Pvt. Ltd. & Ors
The Deputy Director Directorate of Enforcement, Ranchi
MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
