The Appellate Tribunal deferred the registry to file a reply regarding the status of the charge-sheet in an ongoing investigation. The tribunal adjourned the matter on 17.09.2018 and directed an interim order to continue.
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
1. MP-PMLA-4681/DLI/2018 (Stay) FPA-PMLA-2374/DLI/2018
M/s Nanak Steels Pvt. Ltd. & Ors.
… Appellant
2. FPA-PMLA-2413/DLI/2018
Mr. Ashwani Kumar Verma & Ors. … Appellant
Versus
The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Sh. Ajit Kumar Singh, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.09.2018
FPA-PMLA-2374 & 2413/DLI/2018
Replies has not been filed. Mr. Neeraj Atri, counsel for the respondent seeks some more time to file the same. Let the same be filed within four weeks.
The reply would indicate as to whether any chargsheet in the above said matter has been filed or not. In case the same has already been filed, the copy of the same shall be attached alongwith the reply with an advance copy to the counsel for the appellant, who may file the rejoinders four weeks thereafter.
List on 10th December, 2018.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 17th September, 2018
‘S’
FPA-PMLA/2374 & 2413 /DLI/2018
Page 1 of 1
1 provisions across 1 enactments
M/s Nanak Steels Pvt. Ltd. & Ors.
Mr. Ashwani Kumar Verma & Ors.
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
