This order in an M.P. Preventive Money Laundering Act case notes the filing of an application by Infra House Pvt. Ltd. for restoration of a dismissed appeal and issues notice to the respondent for reply.
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-4299/IDR/2018 Resto. MP-PMLA-4300/IDR/2018 COD. FPA-PMLA-946/IDR/2015 Infra House Pvt. Ltd.
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Sanjay Malik, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.04.2018
MP-PMLA-4299/IDR/2018 Resto.
The above mentioned application has been filed by the appellant for restoration of appeal which was dismissed vide order dated 16th August, 2016. Issue notice to the respondent. Mr. Vikas Garg, Advocate accepts the same. Let the reply be filed within six weeks. Rejoinder, if any, be filed within four weeks thereafter.
List for final disposal on 9th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th April, 2018
‘K’
FPA-PMLA-946/IDR/2015
Page 1 of 1
Infra House Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
