Appeal against a money laundering order under the PMLA was heard, but the order provides no substantive decision, reasoning, or relief; it merely records the date of hearing.
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-2813/MUM/2016 (Stay) &
FPA-PMLA-1491/MUM/2016 SRB Developers … Appellant 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 |
| 06.05.2019 |
FPA-PMLA-1491/MUM/2016
Re-notify on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’
FPA-PMLA-1491/MUM/2016
Page 1 of 1
SRB Developers
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
