The Tribunal observed that the respondent had taken symbolic possession of the property. Pleadings were completed, allowing parties to file written synopses before listing the matter.
Parties allowed to file written synopsis; matter listed on 22nd 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, 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. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anshuman Sinha, Advocate Mr. Vinay & Vijay Pandey, Advocates For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-2039/RNC/2017
Counsel for the respondent states that the symbolic possession of
the property has already been taken by the respondent. Pleadings are complete. Both the parties are allowed to file the written synopsis.
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th May, 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
