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 ACTS AT NEW DELHI
| 1. MP-PMLA-5026/RNC/2018 (Stay) FPA-PMLA-2575/RNC/2018 |
||
|---|---|---|
| Binay Prakash | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Ranchi | … | Respondent |
| 2. MP-PMLA-5027/RNC/2018 (Stay) FPA-PMLA-2576/RNC/2018 |
||
| Rita Prakash | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ranchi |
… | Respondent |
| 3. MP-PMLA-5028/RNC/2018 (Stay) FPA-PMLA-2577/RNC/2018 |
||
| Ashlesha Corporation Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ranchi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Sh. Anshuman Sinha & Sh. Vinay Prakash, Advocates |
|---|
| For the respondent : Sh. Atul Tripathi, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 20.08.2019 |
| FPA-PMLA-2575-2577/RNC/2018 |
Parties have made their submissions for some time. List for
remaining arguments on 28th August, 2019 at 2.30 pm.
FPA-PMLA-2575-2577/RNC/2018
Page 1 of 2
Investigation Officer shall remain present on the next date of
hearing.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
20th August, 2019
‘s’
FPA-PMLA-2575-2577/RNC/2018
Page 2 of 2
Binay Prakash
The Joint Director, Directorate of Enforcement, Ranchi
Rita Prakash
The Joint Director, Directorate of Enforcement, Ranchi
Ashlesha Corporation Ltd.
The Joint Director, Directorate of Enforcement, Ranchi
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
