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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exm.) & 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, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Minish Kaushik, Advocate Ms. Ananya Panday, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER 08.03.2018
FPA-PMLA-2161, 2162 & 2166/MUM/2018
At joint request, list on 15th March, 2018 till that time the Interim
Order will continue.
FPA-PMLA-2161, 2162 & 2166/MUM/2018 Page 1 of 2
Learned counsel for the appellant is agreeable to produce all the notices received by the appellant under Section 8(4) with an advance copy
to the learned counsel for the respondent.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
08th March, 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
Gopal Chandra Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
