Listed stay applications filed by M/s Devcon Co. Pvt. Ltd. and Ranveer Singh Chhabra against an order of the Joint Director, Directorate of Enforcement. The matter was listed on 13th September 2018 but the printed text provides no further details on disposal.
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
MP-PMLA-1632/IDR/2015 (STAY) FPA-PMLA-853/IDR/2015 M/s Devcon Co. Pvt. Ltd. … Appellant MP-PMLA-1634/IDR/2015 (STAY) FPA-PMLA-854/IDR/2015 Ranveer Singh Chhabra … Appellant Versus The Joint Director, Directorate of Enforcement, Indore … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri S.A. Saud, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.04.2018
FPA-PMLA-853-854/IDR/2015
At request, list on 13th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 2018. ‘K’
FPA-PMLA-853-854/IDR/2015
Page 1 of 1
M/s Devcon Co. Pvt. Ltd.
Ranveer Singh Chhabra
The Joint Director, Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
