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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD)
&
FPA-PMLA-2149/RP/2018
M/s. Jayswal Neco Industries Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faraz Maqbool, Advocate |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.01.2019 FPA-PMLA-2149/RP/2018
Learned counsel for the appellant has filed the copy of the order passed by the Hon’ble Supreme Court order dated 16th April, 2018 wherein the status quo order is passed between the parties with respect to the proceeding pending in NCLT, Mumbai. The copy of the order is placed on record.
Re-notify on 15th March, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra)
Member
New Delhi, 08th January, 2019 ‘A’
FPA-PMLA-2149/RP/2018 Page 1 of 1
M/s. Jayswal Neco Industries Ltd.
The Joint Director Directorate of Enforcement, Raipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
