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
MP-PMLA-5331/PTN/2018 (E.H.) MP-PMLA-5332/PTN/2018 (Stay) MP-PMLA-5333/PTN/2018 (Exem.) MP-PMLA-5334/PTN/2018 (COD) & FPA-PMLA-2739/PTN/2018
M/s. My Car Pvt. Ltd. … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate For the Respondent : Mr. A. R. Aditya, Proxy counsel On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 29.05.2019
FPA-PMLA-2739/PTN/2018
Connected matters are coming up on tomorrow.
Re-notify on 30th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 29th May, 2019
‘AS’
FPA-PMLA-2739/PTN/2018
Page 1 of 1
M/s. My Car Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
