This appellant order lists reassigned appeals for future hearing on 20th August 2019 and directs the Investigating Officer's presence, containing no substantive legal decision or reasoning.
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-6300/RNC/2019 (E.H.) MP-PMLA-5439/RNC/2019 (Stay) MP-PMLA-5028/RNC/2018 (Stay) FPA-PMLA-2577/RNC/2018
M/s. Ashlesha Corporation Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Abhijaat, Sr. Advocate Shri Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate Shri Mridul Rathi, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.08.2019
MP-PMLA-6300/RNC/2018 (Stay) & FPA-PMLA-2577/RNC/2018
Fresh application has been filed. It is re-notified on 20th August
The I.O. shall remain present on the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 13th August, 2019 ‘r’
FPA-PMLA-2577/RNC/2018
Page 1 of 1
M/s. 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
