The Appellate Tribunal under the PMLA disposed of the appeal filed by M/s. Ridhi Sidhi Bullion Ltd. against the Deputy Director, Enforcement, Mumbai, with no substantive reasons recorded and no case cited.
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
FPA-PMLA-1462/MUM/2016
M/s. Ridhi Sidhi Bullion Ltd.
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.02.2019
FPA-PMLA-1462/MUM/2016
Re-notify on 25th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019
‘K’
FPA-PMLA-1462/MUM/2016
Page 1 of 1
M/s. Ridhi Sidhi Bullion Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
