FPA-PMLA-1212/MUM/2016 of Edel Weiss Asset Reconstruction Comp. Ltd. v/s The Joint Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
null
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-2392/MUM/2016 (Stay) &
FPA-PMLA-1212/MUM/2016
Edel Weiss Asset Reconstruction Comp. Ltd.
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Akshit Kapur, Advocate |
|---|---|
| For the Respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 22.10.2019
FPA-PMLA-1212/MUM/2016
Written synopsis on behalf of the appellant is available on record. The learned counsel for the respondent seeks four weeks time to file the written synopsis. Let him file so with an advance copy to be served on the other side.
List for hearing on 06th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
22nd October, 2019
‘AS’
FPA-PMLA-1212/MUM/2016
Page 1 of 1
Edel Weiss Asset Reconstruction Comp. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court