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-4811/DLI/2018 (Misc.) MP-PMLA-4352/DLI/2018 (Stay)
&
FPA-PMLA-2226/DLI/2018 M/s. Mishail Packers & Printers … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate Shri Varun & Mridul Rathi, Advocates For the respondent : Shri A.K. Tripathi, Advocate Shri Jasram Meena, A.D.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.07.2019
FPA-PMLA-2226/DLI/2018
Shri Jasram Meena, Assistant Director is present alongwith the record. He made the statement that the attachment in the above said matter has been done under section 5(1) of the Act. The learned counsel for the appellant has addressed the argument. Shri Atul Tripathi, the learned counsel for the respondent made his submission for some time. The I.O shall remain present alongwith the file noting pertaining to the reasons to believe.
List on 1st August, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 18th July, 2019 ‘D’ FPA-PMLA-2226/DLI/2018
Page 1 of 1
1 provisions across 1 enactments
M/s. Mishail Packers & Printers
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
