The Appellate Tribunal listed the money laundering appeals for urgent hearing. It issued notice for the next hearing date and restricted coercive action pending that date.
Notice issued for hearing on 8th March, 2018; no coercive action to be taken till then.
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-4270/MUM/2018 U.A. MP-PMLA-4231/MUM/2018 Stay MP-PMLA-4232/MUM/2018- Exm. FPA-PMLA-2161/MUM/2018
Ms. Samruddha Jeevan Foods India Ltd. … Appellant MP-PMLA-4271/MUM/2018 U.A. MP-PMLA-4233/MUM/2018 Stay MP-PMLA-4234/MUM/2018 Exm. FPA-PMLA-2162/MUM/2018
M/s Prosperity Agro India Ltd. … Appellant
Versus The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Kaushik, Advocate For the respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.02.2018
MP-PMLA-4270-4271/MUM/2018 U.A.
The fresh application MP-PMLA-4270/MUM/2018 for urgent hearing has been filed for listing the appeal today. The reason for the same is given in Para-2 to 4 of the application. The prayer is allowed. The appeal is taken up today.
FPA-PMLA-2161-2162/MUM/2018
Page 1 of 2
MP-PMLA-4231 & 4233/MUM/2018 Stay , FPA-PMLA-2161-2162/MUM/2018
Issue notice in the appeal for 8th March, 2018 when the connected appeals are coming up. Till the next date of the hearing no cohersive action shall be taken in view of the notice issue under Section 8(4) of the Act.
Copy of the order be given dasti to both the parties.
List on 8th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd February, 2018.
‘K’
FPA-PMLA-2161-2162/MUM/2018
Page 2 of 2
2 issues framed by the court
Whether to grant an urgent hearing for the appeals.
Whether to issue notice and stay coercive action pending further hearing.
Ms. Samruddha Jeevan Foods India Ltd.
M/s Prosperity Agro India Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
