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-5437/RNC/2019 (Stay) MP-PMLA-5026/RNC/2018 (Stay) FPA-PMLA-2575/RNC/2018
Binay Prakash
… Appellant
2. MP-PMLA-5438/RNC/2019 (Stay) MP-PMLA-5027/RNC/2018 (Stay) FPA-PMLA-2576/RNC/2018 Rita Prakash … Appellant
3. 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 Appellants : Mr. Vinay Prakash, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
19.12.2019
FPA-PMLA-2575-2577/RNC/2018
Both sides are present. Written argument on behalf of the appellant is available on record. The counsel for the respondent agrees to file the written argument on behalf of the respondent, if already not filed.
List the appeals for argument on the next date i.e. on 19th May,
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘K’
FPA-PMLA-2575-2577/RNC/2018
Page 1 of 1
Binay Prakash
Rita Prakash
M/s. Ashlesha Corporation Ltd.
The Joint Director Directorate of Enforcement, Ranchi
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
