The Appellate Tribunal deferred decision on a stay application. Counsel for the applicant suggested a merits decision, while the respondent sought time. The application was listed for hearing.
Filed written synopsis by next date of hearing. Listed on 15.04.2019.
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 | : | 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 07.01.2019
FPA-PMLA-2039/RNC/2017
Reply to the stay application has been filed. The learned counsel for the appellant states that the instead of stay application the appeal may be decided on merits. He is also ready with the matter.
Counsel for the respondent seeks time to file the written synopsis.
Let the same be filed by both the parties by the next date of
hearing.
List on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 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
