This order grants the appellants one final opportunity to file a rejoinder and lists the matter for the next date, maintaining an interim order.
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 |
|
|---|---|
| M/s. 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 | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Ananya Panday, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.05.2018
FPA-PMLA-2161, 2162 & 2166/MUM/2018
One final opportunity is granted to the appellant to file the rejoinder
by the next date.
List on 19th July, 2018.
FPA-PMLA-2161, 2162 & 2166/MUM/2018 Page 1 of 2
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
10th May, 2018
‘AS’
FPA-PMLA-2161, 2162 & 2166/MUM/2018 Page 2 of 2
M/s. Samruddha Jeevan Foods India Ltd.
M/s. Prosperity Agro India Ltd.
M/s. 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
