Appellants complained that the Tribunal's order mandating re-notification on 13.05.2019 was not complied with. The Chair issued showing cause notices for non-compliance.
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
(1) MP-PMLA-5748/MUM/2019 (Review) MP-PMLA-3028/MUM/2016 (Misc.) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 Nilesh J. Thakur … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
(2) MP-PMLA-5749/MUM/2019 (Review) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 Kalyani Education Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. R. K. Handoo, Advocate Mr. Arjun Krishnan, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.05.2019
FPA-PMLA-937/MUM/2015 & FPA-PMLA-1220/MUM/2016
Learned counsel appearing on behalf of the appellants submit that
the order passed by this Tribunal has not been complied by the respondent.
Re-notify on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-937/MUM/2015, & FPA-PMLA-1220/MUM/2016
Page 1 of 1
1 issue framed by the court
Whether the order passed by this Tribunal has been complied by the respondent.
Nilesh J. Thakur
The Joint Director Directorate of Enforcement, Mumbai
Kalyani Education Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
