Case listed before the Appellate Tribunal for SAFA for filings, with a specific direction for the respondent to file a reply to the condonation of delay application by a given date.
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-4902/MUM/2018 Stay MP-PMLA-4903/MUM/2018 COD MP-PMLA-4904/MUM/2018 Exem. FPA-PMLA-2524/MUM/2018
M/s United Spirits Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. CK Nanda Kumar, Mr. Gaurav Mahajan, Mr. Saksham Babbar, Mr.Raghuram Cadambi For the respondent : Mr. Ravjeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
MP-PMLA-4903/MUM/2018 (COD) in FPA-PMLA-2524/MUM/2018
Fresh appeal has been filed u/s 26 of Prevention of Money Laundering Act, 2002 against
the order dated 1st September, 2018. Alongiwith the appeal the appellant has also filed the applications for stay as well as condonation of delay.
Let the reply of the application be filed condonation of delay within six weeks.
List on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018 S
Page 1 of 1
FPA-PMLA-2524/MUM/2018
M/s United Spirits Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Justinian Trivedi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
