An interim order listing the petition for hearing and allowing parties to file written synopsis. No substantive decision was rendered.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5179/GOA/2018 (COD) MP-PMLA-5180/GOA/2018 (Stay) FPA-PMLA-2657/GOA/2018
M/s Maharashtra State Mining Corporation
… Appellant
Versus
The Deputy Director Directorate of Enforcement, GOA
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Prashant R. Dahat, Advocate |
|---|---|---|
| For the respondent | : | Mr. Mohd. Faraz, Advocate Ms. Ginny, I.O. |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 12.02.2019
FPA-PMLA-2657/GOA/2018
Reply is not on record. Learned counsel for the respondent submits that reply has been filed in the registry and a copy of the same has also been handed over to the counsel for the appellant. Let rejoinder be filed within four weeks.
Both the parties are allowed to file the written synopsis by the next date of hearing.
List on 31st July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th February, 2019. ‘s’
FPA-PMLA-2657/GOA/2018
Page 1 of 1
M/s Maharashtra State Mining Corporation
The Deputy Director Directorate of Enforcement, GOA
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
