The Appellate Tribunal noted a copy of a Supreme Court order dated 31.10.2018 in SLP Crl. No. 14585/2015 on record and listed the appended PKMS Stay and Adjudication Appeals for hearing on 10th January, 2019. The operation of the order was stayed pending the final order.
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-3992/ DLI /2017 (Stay) MP-PMLA-3993/DLI/2017 (Exm.) &FPA-PMLA-2063/ DLI /2017 M/s Mita Holdings Ltd. … Appellant MP-PMLA-3994/ DLI /2017 (Stay) MP-PMLA-3995/DLI/2017 (Exm.) &FPA-PMLA-2064/ DLI /2017 M/s Dankuni Investment Ltd. … Appellant MP-PMLA-4009/DLI/2017 Stay MP-PMLA-4010/DLI/2017 Exm. FPA-PMLA-2068/DLI/2017 M/s Global Steel Holdings Ltd. … Appellant MP-PMLA-4011/DLI/2017 Stay MP-PMLA-4012/DLI/2017 Exm. FPA-PMLA-2069/DLI/2017 M/s Balasore Alloys Ltd. … Appellant MP-PMLA-4013/DLI/2017 Stay MP-PMLA-4014/DLI/2017 Exm. FPA-PMLA-2070/DLI/2017 M/s Navadisha Real Estate Pvt. Ltd. … Appellant MP-PMLA-4015/DLI/2017 Stay MP-PMLA-4016/DLI/2017 Exm. FPA-PMLA-2071/DLI/2017 M/s Navoday Consultants Ltd … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Jatin Sethi, Advocate Mr. Gautam, Mr. Rishad, Advocates Mr. Pankaj Bagle, Advocate Ms. Deepali Dewedi, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.11.2018
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Counsel for the appellant has produced the photo copy of the order
dated 31st October, 2018 passed by the Hon’ble Supreme Court in SLP
NO. 14585/2015. The order is taken on record.
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Page 1 of 2
At request, list on 10th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
27th November, 2018
‘K’
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Page 2 of 2
M/s Mita Holdings Ltd.
M/s Dankuni Investment Ltd.
M/s Global Steel Holdings Ltd.
M/s Balasore Alloys Ltd.
M/s Navadisha Real Estate Pvt. Ltd.
M/s Navoday Consultants Ltd
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
