The Appellate Tribunal disposed of the Presentment Appeal by stating that the corresponding matter was already adjudicated. No further order was deemed necessary.
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-6106/JP/2019 (U.H.) MP-PMLA-5353/JP/2018 (U.H) MP-PMLA-5354/JP/2018 (Stay) FPA-PMLA-2747/JP/2018
M/s. A. Gangawal Real Estate LLP … Appellant
Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 09.07.2019
FPA-PMLA-2747/JP/2018
The appeal filed by the M/s. A. Gangwal Real Estate LLP has already been disposed of. No further order is required to be passed.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-2747/JP/2018
Page 1 of 1
M/s. A. Gangwal Real Estate LLP
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
