The Prevention of Money Laundering Act Appellate Tribunal heard appeals filed by Amanpreet Singh Sodhi and Geoxa Steels Ltd. against orders dated 17.09.2018. The order is procedural with no substantive disposal or reasoning recorded in the text provided.
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
1. MP-PMLA-4323/CHD/ 2018 (Stay) FPA-PMLA-2056/CHD/2017
Amanpreet Singh Sodhi … Appellant/Applicant 2. MP-PMLA-4669/CHD/ 2018 (E.H.) FPA-PMLA-2055/CHD/2017 Geoxa Steels Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Manish Jha, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.09.2018 FPA-PMLA-2056 & 2055/CHD/2017
Re-notify for 1st October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2018
‘S’
FPA-PMLA-2056 & 2055/CHD/2017
Page 1 of 1
1 issue framed by the court
Whether the appeal against the impugned order is maintainable/mature
Amanpreet Singh Sodhi
Geoxa Steels Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
