This brief order records the listing of a fint bank attached property matter in the Appellate Tribunal for Feeling, Safema Fe Ma, Pmla, Naps, and Pbpt act at New Delhi.
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
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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pavan Narang, Advocate Shri Parijat Kishore, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-1966/RNC/2017
The learned counsel for the respondent submits that reply is ready
and would be file during the course of hearing.
List on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
7th January, 2019
‘S’
FPA-PMLA-1966/RNC/2017
Page 1 of 1
M/s Classic Coal Construction Pvt. Ltd. & Ors
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
