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-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 | : None |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 24.04.2018
FPA-PMLA-2149/RP/2018
Learned counsel for the parties states that they have noted the
date as 29.05.2018.
Re-notify on 29th May, 2018.
The interim order to continue
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 24th April, 2018 ‘A’
FPA-PMLA-2149/RP/2018 Page 1 of 1
M/s. Jayswal Neco Industries Ltd.
The Joint Director Directorate of Enforcement, Raipur
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
