The Bench adjourned the hearing of the anticipatory bail applications under Section 45 of the PMLA, 2002, noting that the Hon’ble Chairman was busy with IPAB matters outstation.
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
FPA-PMLA-647/MUM/2014
M/s. Aastha Minmet India Pvt. Ltd. … Applicant/Appellant FPA-PMLA-648/MUM/2014 Mohit Aggarwal … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Neha Singh, Advocate. For the respondent : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.08.2018
FPA-PMLA-647 & 648/MUM/2015
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 22nd January, 2019.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K’
FPA-PMLA-647-648/MUM/2014
Page 1 of 1
M/s. Aastha Minmet India Pvt. Ltd.
Mohit Aggarwal
The Deputy Director, Directorate of Enforcement, Mumbai
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
