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. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Akhil Mittal, Advocate |
|---|---|
| For the respondent : |
Shri A.K. Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 05.04.201 |
8 |
FPA-PMLA-2181/MUM/2018
At request of both the parties re-notify on 11th April, 2018.
Complete set of paper books has been handed over to Mr. Tripathi.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
5th April, 2018
‘D’
FPA-PMLA-2181/MUM/2018
Page 1 of 1
M/s Lotus Refineries Pvt. Ltd.
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
