Appendix containing procedural listing orders and filing instructions for multiple PMLA miscellaneous applications involving Biotor Industries Ltd. Hearing dates set for July 1, 2019.
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-5481/AHD/2019 (Misc.) MP-PMLA-3771/AHD/2017 (Stay)
FPA-PMLA-1909/AHD/2017
Biotor Industries Ltd.
… Appellant
2. MP-PMLA-3772/AHD/2017 (Stay) MP-PMLA-1910/AHD/2017
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Mr. Sumit Nagpal, Advocate Mr. Ashish Rana, Advocate Mr. Harshat Garg, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.03.2019
MP-PMLA-5481/AHD/2019 (Misc.)
Fresh application has been filed by the appellant. Counsel for the respondent seeks time to file the reply. Let the same be filed within four weeks. Rejoinder be filed by the next date.
List on 1st July, 2019.
MP-PMLA-1909 & 1910/AHD/2017
List on 1st July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th March, 2019
‘S’
FPA-PMLA-1909/AHD/2017
Page 1 of 1
Biotor Industries Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
