Order listing an appeal filed in the Prevention of Money Laundering Act proceedings for final disposal on 12th July, 2018, after notice was issued and accepted.
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-4352/DLI/2018 (Stay) &
FPA-PMLA-2226/DLI/2018
M/s. Mishail Packers and Printers Pvt. Ltd. & Ors.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Amit Siral, Senior Advocate Mr. Navin Kummar, Advocate |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.05.2018
FPA-PMLA-2226/DLI/2018
The said appeal has been filed against the order dated 19.02.2018. Issue Notice. Mr. Atul Tripathi, learned counsel appearing on behalf of the respondent accepts the notice in the appeal as well as in the stay application. Reply to appeal as well as in the stay application be filed within four weeks by the respondent. Rejoinder, if any, be filed by the next date.
List the appeal for final disposal on 12th July, 2018.
Both the parties will file the written synopsis by the next date of hearing.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th May, 2018 ‘AS’ FPA-PMLA-2226/DLI/2018
Page 1 of 1
M/s. Mishail Packers and Printers Pvt. Ltd. & Ors.
The Deputy Director Directorate of Enforcement
Manmohan Singh
G. C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
