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-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 |
| (3) MP-PMLA-5750/MUM/2019 (Review) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-2813/MUM/2016 (Stay) | ||
| & | ||
| FPA-PMLA-1491/MUM/2016 | ||
| SRB Developers … |
App | ellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai … Advocates/Authorized Representatives who appe |
Res ared |
pondent |
| For the Appellant : Shri Adity Shri Arju Shri Anku |
a Cha n Krish r Kris |
udhary, Advocate nan, Advocate hnan, Advocate |
| For the Respondent : Mr. Neera |
j Atri, | Advocate |
| FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016 |
Page 1 of 2 |
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
The counsel for the respondent has field the application to withdraw
the review petition. The same are dismissed as withdraw. Copy of the application be taken on record.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
Page 2 of 2
Nilesh J. Thakur
The Joint Director, Directorate of Enforcement, Mumbai
Kalyani Education Pvt. Ltd.
Shapoorji Pallonji & Co. Pvt. Ltd.
SRB Developers
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
