The Appellate Tribunal for Sustainable Finance (ATF) reserved order on a review application in a maintainability matter disposed of two weeks time. No substantive decision or reasoning is available in this text.
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-6059/CHN/2019 (Review) MP-PMLA-5820/CHN/2019 (Review) In MP-PMLA-4901/CHN/2018 (Misc.) MP-PMLA-4890/CHN/2018 (Misc.) MP-PMLA-4855/CHN/2018 (Stay) FPA-PMLA-2498/CHN/2018
M/s. VGN Property Developers Pvt. Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nikhil Rohatgi, Advocate Mr. Shashank Khurana, Advocate For the respondent : Md. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
03.07.2019
MP-PMLA-6059/CHN/2019 (Review) in FPA-PMLA-2498/CHN/2018
Reply to the review application has not been filed. Mr. Nikhil
Rohatgi, counsel for the appellant has made his submission.
Parties are granted two weeks time to file the written synopsis.
Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 3rd July, 2019
‘s’
FPA-PMLA-2498/CHN/2018
Page 1 of 1
M/s. VGN Property Developers Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
