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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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 | : | Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 16.11.2018
MP-PMLA-5237/RNC/2018 (Stay), MP-PMLA-4306/RNC/2018 (Stay) MP-PMLA-3863/RNC/2017 (Stay) & FPA-PMLA-1966/RNC/2017
The learned counsel for the appellant states that the possession of the property has been taken on 15th November, 2018 and he will be moving the application for restoration of the property. Let the same be done.
List on 21st February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
16th 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
