This scurt order lists an appearance list and closing date for two adjourned petitions without containing any adjudication, legal proposition, or reasoning.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4734/MUM/2018 (Stay) & FPA-PMLA-2440/MUM/2018 Dunar Foods Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhishek Anand, Advocate |
|---|---|---|
| For the respondent |
: | Shri Rajeev Awasthi, Advocate |
| For the respondent No. 2 & 3 | : | Ms. Kanishka Prasad, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 05.11.201 |
8 |
FPA-PMLA-2440/MUM/2018
At the request, list on 03rd December, 2018.
(Justice Manmohan Singh) Chairman New Delhi, 05th November, 2018 ‘A’
FPA-PMLA-2440/MUM/2018
Page 1 of 1
Dunar Foods Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
