Adjournment sought for appeals under FEMA and NDPS provisions, to be re-notified on 8th July, 2019. No substantive decision recorded in the text provided.
Date fixed for recall/re-notification on 8th July, 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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5264/RNC/2018 (Misc.) MP-PMLA-5237/RNC/2018 (Stay) MP-PMLA-4306/RNC/2018 (Stay) MP-PMLA-3863/RNC/2017 (Stay) FPA-PMLA-1966/RNC/2017 M/s Classic Coal Construction … Appellants/Applicants Pvt. Ltd. & Ors Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent (2) MP-PMLA-5110/RNC/2018 (Misc.) MP-PMLA-3862/RNC/2017 (Stay) FPA-PMLA-1965/RNC/2017 Dilip Kumar Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pavan Narang, Advocate Shri Parijat Kishore, Advocate Shri Ketan Goel, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.05.2019
FPA-PMLA-1966 & 1965/RNC/2017
Adjournment is sought on behalf of the appellant. Re-notify on 8th July, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 2nd May, 2019 ‘D’
FPA-PMLA-1966 & 1965/RNC/2017
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M/s Classic Coal Construction Pvt. Ltd. & Ors
Dilip Kumar Singh
The Deputy Director Directorate of Enforcement, Ranchi
MANMOHAN SINGH
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
