The Appellate Tribunal granted one more opportunity to the respondent to file a reply and continued the interim order. The matter was listed for the next date.
One more opportunity granted to the respondent to file the reply by the next date; interim order continued.
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
1. MP-PMLA-4681/DLI/2018 (Stay) FPA-PMLA-2374/DLI/2018
M/s Nanak Steels Pvt. Ltd. & Ors. … Appellant
2. FPA-PMLA-2413/DLI/2018
Mr. Ashwani Kumar Verma & Ors. … Appellant
Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Swati Sood, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA/2374 & 2413 /DLI/2018
One more opportunity is granted to file the reply by the respondent by
the next date.
List on 13th May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
FPA-PMLA/2374 & 2413 /DLI/2018
Page 1 of 1
M/s Nanak Steels Pvt. Ltd. & Ors.
Mr. Ashwani Kumar Verma & Ors.
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
