The Tribunal listed PMLA appeals for hearing and allowed counsel extra time to file written submissions. No substantive decision was rendered.
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
| (1) MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
||
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
||
| Manoj Sethia | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) MP-PMLA-2542/MUM/2016 (A.D.) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 |
||
| Manoj Sethia HUF | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 |
||
| Aman Sky Rise Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Aatreya |
Singh, Advocate |
|---|---|---|
| For the respondent | : Shri Neeraj |
Atri, Advocate |
FPA-PMLA-1658/MUM/2017, FPA-PMLA-1064, 1079 & 1080/MUM/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.07.2019
FPA-PMLA-1658/MUM/2017, FPA-PMLA-1064, 1079 & 1080/MUM/2015
Pleadings are complete. Shri Neeraj Atri, the counsel for the respondent has filed the written submission. The learned counsel for the appellant seeks three weeks time to file the written submission. Let the same be done within three weeks.
List for 21st November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
4th July, 2019
‘D’
FPA-PMLA-1658/MUM/2017, FPA-PMLA-1064, 1079 & 1080/MUM/2015
Page 2 of 2
Aman Sky Rise Pvt. Ltd.
Manoj Sethia
Manoj Sethia HUF
The Deputy Director, Directorate of Enforcement, Mumbai
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
