Listing of appeals concerning money laundering orders. The court adjourned the matters, directed the filing of rejoinders and written synopses, and continued the interim orders.
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-4009/ DLI /2017 (Stay) MP-PMLA-4010/DLI/2017 (Exm.) &FPA-PMLA-2068/ DLI /2017 M/s Global Steel Holdings Ltd. … Appellants
MP-PMLA-4011/ DLI /2017 (Stay) MP-PMLA-4012/DLI/2017 (Exm.) &FPA-PMLA-2069/ DLI /2017 M/s Global Steel Holdings Ltd. … Appellants
MP-PMLA-4013/ DLI /2017 (Stay) MP-PMLA-4014/DLI/2017 (Exm.) &FPA-PMLA-2070/ DLI /2017 M/s Global Steel Holdings Ltd. … Appellants
MP-PMLA-4015/ DLI /2017 (Stay) MP-PMLA-4016/DLI/2017 (Exm.) &FPA-PMLA-2071/ DLI /2017 M/s Global Steel Holdings Ltd. … Appellants
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pankaj Bagla, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-2068-2071/ DLI /2017
Replies have been filed. Let the rejoinder be filed within four weeks.
Parties to file the written synopsis on or before the next date.
List on 31st August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-2068-2071/DLI/2017
Page 1 of 1
M/s Global Steel Holdings Ltd.
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
