An interim order granting liberty to the respondent to file a reply in an appeal before the Appellate Tribunal under the Prevention of Money-Laundering Act.
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-4403/ JP/2018 (Stay) FPA-PMLA-2267/JP/2018
M/s Kamal Sponge Steel & Power Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Arun Kumar Agarwal, Advocate |
|---|---|---|
| For the respondent | : | Mr. Atul Tripathi for Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 2.09.201 |
8 |
FPA-PMLA-2267/JP/2018
List on 16th October, 2018.
In the meanwhile, liberty is granted to the respondent to file the reply.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th September, 2018 ‘K’
FPA-PMLA-2267/JP/2018
Page 1 of 1
M/s Kamal Sponge Steel & Power Ltd
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
