In a standalone order for stay and exemption petitions concerning a para banking co-operative, the Tribunal directed parties to file written synopses and listed the matters for hearing on 9 April 2019.
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-4187/HYD/2017 (Stay) MP-PMLA-4188/HYD/2017 (Exemption) FPA-PMLA-2136/HYD/2017
The Bombay Mercantile Co-operative … Appellant
Versus
| FIU-Delhi Advocates/Authorized Represe |
… Respondent ntatives who appeared |
|---|---|
| For the appellant | : Sh. Y.K. Mittal, Advocate Sh. A.R. Khan, Advocate |
| For the respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 04.12.2018
FPA-PMLA-2136/HYD/2017
Reply has not been filed. Right to file the reply is closed. Both the
parties are allowed to file the written synopsis by the next date.
List on 9th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
4th December, 2018
‘K’
FPA-PMLA-2136/HYD/2017
Page 1 of 1
The Bombay Mercantile Co-operative
FIU-Delhi (Advocates/Authorized Representatives who appeared)
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
