The Appellate Tribunal allowed the parties to file additional written synopsis and granted an opportunity to do so before listing the matter on 24th April, 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
MP-PMLA-4629/RNC/2018 (Stay) MP-PMLA-3947/RNC/2017 (Stay)
&
FPA-PMLA-2039/RNC/2017
M/s. NNB Engineers Pvt. Ltd. … Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-2039/RNC/2017
Both the parties are allowed to file the written synopsis. One more
opportunity is granted to file the same.
List on 24th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
FPA-PMLA-2039/RNC/2017
Page 1 of 1
M/s. NNB Engineers Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Ranchi
MANMOHAN SINGH
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
