A single-page order from the Appellate Tribunal under the PMLA, re-notifying a pending stay application and Filing Petition dated 01.07.2019 without substantive reasoning or quoted precedents.
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-3772/AHD/2017 (Stay) & FPA-PMLA-1910/AHD/2017 M/s. Jayant Oil Products Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Kewal Singh Ahuja, Advocate Ms. Kanika Aggarwal, Advocate For the Respondent no. 1 (ED) : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 01.07.2019
FPA-PMLA-1910/AHD/2017
Re-notify on 30th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019 ‘AS’
FPA-PMLA-1910/AHD/2017 Page 1 of 1
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
