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-4629/RNC/2018 (Stay) MP-PMLA-3947/RNC/2017 (Stay) FPA-PMLA-2039/RNC/2017
M/s. NNB Engineers Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate For the respondent : Ms. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-2039/RNC/2017
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 2nd September, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019
‘r’
FPA-PMLA-2039/RNC/2017
Page 1 of 1
M/s. NNB Engineers Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ranchi
Justice Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
