This order lists the final appeal matter on the file without disposing of it or discussing any legal proposition. No substantive decision is recorded.
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 : Mr. Varun Jain, Mr. Navin Kumar, Adv For the respondent : Shri A.K. Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-2226/DLI/2018
No time is left. At joint request, list on 11th July, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi,
20th May, 2019
‘K’
FPA-PMLA-2226/DLI/2018
Page 1 of 1
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
