The Appellate Tribunal ordered re-notification of certain proceedings against M/s. Nanak Steels Pvt. Ltd. & Ashwani Kumar Verma on 15 April 2019, with interim continuity.
Granted date of next hearing and continuation of interim order.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP- PMLA-4681/DLI/2018 (Stay)
&
FPA-PMLA-2374/DLI/2018
M/s. Nanak Steels Pvt. Ltd. & Ors. … Applicants/Appellants
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
(2) FPA-PMLA-2413/DLI/2018 Mr. Ashwani Kumar Verma & Ors. … Applicants/Appellants Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Swati Sood, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-2374 & 2413/DLI/2018
Replies have not been filed.
Re-notify on 15th April, 2019.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019 ‘D’
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, Delhi
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
