A listing order by the Appellate Tribunal addressing the absence of counsel for the respondent and later appearance of appellant counsel, directed filing of written synopsis and listing for hearing for three related petitions under the PMLA.
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 (Exem.) FPA-PMLA-2161/MUM/2018 M/s. Samruddha Jeevan Foods Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exem.) FPA-PMLA-2162/MUM/2018 M/s. Prosperity Agro India Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (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 appellant : Mr. Mishal, Advocate For the respondent : Shri Neeraj Atri, Advocate on behalf Of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.07.2018
FPA-PMLA-2161/MUM/2018, FPA-PMLA-2162/MUM/2018 & FPAPMLA-2166/MUM/2018
Rejoinder has not been filed. The right to file the rejoinder is closed.
Both the parties will file the written synopsis. Shri N.K. Matta, the counsel
FPA-PMLA-2161, 2162 & 2166/MUM/2018
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for the respondent is not available even no one appears on behalf of the appellant.
List on 16th October, 2018.
Later on Mr. Mishal, learned counsel appeared on behalf of the
appellant.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 19th July, 2018
‘d’
FPA-PMLA-2161, 2162 & 2166/MUM/2018
Page 2 of 2
M/s. Samruddha Jeevan Foods 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
