The Appellate Tribunal listed the appellants for remaining arguments on 28th May, 2019, regarding three preliminary applications under the PMLA. No substantive judgment was rendered; the matter was remanded for further proceedings by adjournment.
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
(1) MP-PMLA-5437/RNC/2019 (Stay) 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-5438/RNC/2019 (Stay) 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-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 | : (Counsel Appeared) |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
02.05.2019
FPA-PMLA-2575-2577/RNC/2018
The appellant has filed the written synopsis. The counsel for the
appellant has concluded their argument.
FPA-PMLA-2575-2577/RNC/2018
Page 1 of 2
List for remaining arguments on 28th May, 2019. Copy of the order be given ‘dasti’ to both sides.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
2nd May, 2019
‘D’
FPA-PMLA-2575-2577/RNC/2018
Page 2 of 2
Binay Prakash
Rita Prakash
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
