An order listing the pending appeal and application of M/s. NNB Engineers Pvt. Ltd. as appellants to be heard on 7th January 2020.
This order concerns the listing of an appeal and application by M/s. NNB Engineers Pvt. Ltd. against the Deputy Director, Directorate of Enforcement. The matter is listed for hearing on 7th January 2020, with no adjudication or reasoning provided in this text.
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, FERA PMLA, NDPS & PBPT 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 : Mr. Anshuman Sinha, Advocate Mr. Vinay Prakash, Advocate Mr. Vijay Ku. Pandey, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN [ ORDER 02.09.2019
FPA-PMLA-2039/RNC/2017
List the appeal as well as pending application on 7th January,
Counsel for the respondent states that written synopsis has been filed in the registry.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September, 2019
‘S’
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
