Adjudged a coordinate bench order with no appearance by the appellant. The bench merely directed re-notification of the applications.
Re-notification of the stay and FPA applications for 8th March, 2018.
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-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exim) FPA-PMLA-2161/MUM/2018 M/s. Samruddha Jeevan Foods Ltd. … Applicant MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exim) FPA-PMLA-2162/MUM/2018 M/s Prosperity Agro India Ltd. … Applicant MP-PMLA-4235/MUM/2018 (Stay) FPA-PMLA-2166/MUM/2018 M/s Samruddha Jeevan Multi-State … Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None. |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MRS. ANANYA RAY | : MEMBER |
ORDER 09.02.2018
FPA-PMLA-2161-2162 & 2166/MUM/2018
No one appears on behalf of the appellant.
Re-notify on 8th March, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th February, 2018 ‘K’
FPA-PMLA-2161-2162 & 2166/MUM/2018
Page 1 of 1
M/s. Samruddha Jeevan Foods Ltd.
M/s Prosperity Agro India Ltd.
M/s Samruddha Jeevan Multi-State
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
