Brief interim order continuing an order dated 08.08.2018 regarding a proposal to operate a steel plant, acknowledging a respondent letter declining the proposal.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4402/ JP/2018 (E.H.) 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 | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.08.2018
FPA-PMLA-2267/JP/2018
The learned counsel for the appellant submits that the in view of the last order the proposal was made on 13th June, 2018 for operation of steel plant before the respondent. However, by a letter dt. 13th July, 2018 the respondent has declined the proposal to operate the steel plant.
Re-notify on 12th September, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th August, 2018
‘s’
FPA-PMLA-2267/JP/2018
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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
