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
1. MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exm.) FPA-PMLA-2161/MUM/2018 Ms. Samruddha Jeevan Foods India Ltd. … Appellant 2. MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exm.) FPA-PMLA-2162/MUM/2018 M/s Prosperity Agro India Ltd. … Appellant 3. MP-PMLA-4235/MUM/2018 (stay) FPA-PMLA-2166/MUM/2018 M/s Samruddha Jeevan Multi State … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Sh. C.L. Panday, Sr. Advocate Sh. Manish Kaushik Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.04.2018
FPA-PMLA-2161,2162 & 2166/MUM/2018
The counsel for the appellant seeks some more time to file the rejoinder.
One final opportunity is granted to file the rejoinder within two weeks.
List on 10th May, 2018.
FPA-PMLA-2161-2162/MUM/2018
Page 1 of 2
Interim order to continue.
Both the parties are allowed to file the written synopsis by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 18th April, 2018
‘s’
FPA-PMLA-2161,2162 & 2166/MUM/2018
Page 2 of 2
Ms. Samruddha Jeevan Foods India Ltd.
M/s Prosperity Agro India Ltd.
Ms. Samruddha Jeevan Multi State
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
