Listing order in an appeal under the PMLA designating a future hearing date without substantive disposal or relief.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/ RP /2018 (COD) FPA-PMLA-2149/ RP /2018 M/s. Jayswal Neco Industries ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Raipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Faraz Maqbool, Advocate Mr. Nikhil A. Menon, Advocate For the respondent : Sh. Atul Tripathi, Advocate on behalf of Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 26.10.2018
FPA-PMLA-2149/ RP /2018
The pleadings are complete. Interim order to continue till the next
date of hearing.
List on 8th January, 2019.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member New Delhi, 26th October, 2018 M
FPA-PMLA-2149/RP/2018
Page 1 of 1
M/s. Jayswal Neco Industries Ltd.
The Joint Director, Directorate of Enforcement, Raipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
