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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exem.) & FPA-PMLA-2161/MUM/2018 M/s. Samruddha Jeevan Foods India … Appellant
MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exem.) & FPA-PMLA-2162/MUM/2018 M/s. Prosperity Agro India Ltd. … Appellant
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, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant |
: | Ms. Ananya Ray, Advocate |
|---|---|---|
| For the respondent | : | Shri Sujoy Gaur, Advocate on behalf of Shri N.K. Matta, |
| Advocate | ||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER
16.10.2018
FPA-PMLA-2161-2162 & 2166/MUM/2018
The pleadings are complete. The learned counsel for the appellant states that the matter is fixed for hearing. Even Mr. N.K. Matta learned counsel for the respondent is not available today. Both the parties are also allowed to file the written synopsis.
FPA-PMLA-2161-2162 & 2166/MUM/2018
Page 1 of 2
List on 30th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th October, 2018
‘A’
FPA-PMLA-2161-2162 & 2166/MUM/2018
Page 2 of 2
M/s. Samruddha Jeevan Foods India
M/s. Prosperity Agro India Ltd.
M/s. Samruddha Jeevan Multi State
The Deputy Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
