Single-line order admitting a fresh petition (FPA-PMLA-1887/Nagpur/2017) for stay of AD orders in light of the outcome in a related filing, dismissing the matter.
Order passed in view of the order passed in FPA-PMLA-1866/NAGPUR/2017.
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-3705/NAGPUR/2017 (Stay) MP-PMLA-3707/NAGPUR/2017 (A.D.) FPA-PMLA-1887/NAGPUR/2017
M/s. Vinayak Extrusion Ltd. & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Ranjeet Singh, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
28.03.2019
FPA-PMLA-1887/NAGPUR/2017
In view of the order passed in FPA-PMLA-1866/NAGPUR/2017 -
M/s Central Collieries Company (P) Ltd. dated 28.03.2019, re-notify on 16th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th March, 2019
M
FPA-PMLA-1887/Nagpur/2017
Page 1 of 1
M/s. Vinayak Extrusion Ltd. & Anr.
The Deputy Director Directorate of Enforcement, Nagpur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
