An order in Previension of Money-Laundering Act review, criminal miscellaneous and stay applications allowing parties to file written synopsis on specified date.
Both parties allowed to file written synopsis within four weeks.
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-6136/JP/2019 (Review) MP-PMLA-6163/JP/2019 (A.G.) MP-PMLA-5474/JP/2019 (Misc.) MP-PMLA-4403/JP/2018 (Stay)
&
FPA-PMLA-2267/JP/2018
M/s. Kamal Sponge Steel & Power Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arshdeep Singh, Advocate Mr. Priyankush Jain, Advocate Mr. Akshat Gupta, Advocate For the Respondent : Mr. Neeraj Atri, Advocate Mr. S. K. Verma, A.D. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 14.08.2019
FPA-PMLA-2267/JP/2018
Counsel for the appellant states that the appellant does not wish to file the rejoinder. Both the parties are allowed to file the written synopsis within four weeks.
List on 27th November, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 14th August, 2019 ‘AS’
FPA-PMLA-2267/JP/2018
Page 1 of 1
M/s. Kamal Sponge Steel & Power Ltd.
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
