The Appellate Tribunal on Mandamus, Attachment and Confiscation under PMLA listed a filing petition, stay application, and exemption request from M/s Lotus Refineries Pvt. Ltd. against the Deputy Director, Enforcement, Mumbai.
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
MP-PMLA-4310/MUM/2018 (COD) MP-PMLA-4263/MUM/2018 (Stay) MP-PMLA-4264/MUM/2018 (Exem.) FPA-PMLA-2181/MUM/2018
M/s Lotus Refineries Pvt. Ltd. & Anthr. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared. For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2018
FPA-PMLA-2181/MUM/2018
At request of the appellant, list on 13th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018
‘K’
FPA-PMLA-2181/MUM/2018
Page 1 of 1
M/s Lotus Refineries Pvt. Ltd. & Anthr.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
