Listing notice for five orders under the PMLA concerning Mr. Jas, Arrisan, Hanurang, and Asset Care against the Deputy Director. No merits adjudicated.
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-5520/NGP/2019 (.I.R.) FPA-PMLA-2820/NGP/2019 |
||
|---|---|---|
| Mr. Jas Infrastructure & Power Ltd. | … | Appellant |
| MP-PMLA-5736/NGP/2019 (Stay) | ||
| MP-PMLA-5737/NGP/2019 (COD) | ||
| MP-PMLA-5738/NGP/2019 (Exem.) | ||
| FPA-PMLA-2923/NGP/2019 | ||
| M/s Arrisan Infrastructure Pvt. Ltd. | … | Appellant |
| MP-PMLA-5739/NGP/2019 (Stay) MP-PMLA-5740/NGP/2019 (COD) |
||
| MP-PMLA-5741/NGP/2019 (Exem.) | ||
| FPA-PMLA-2924/NGP/2019 | ||
| Hanurang Projects Pvt. Ltd. | … | Appellant |
| MP-PMLA-6412/NGP/2019 (Recall) | ||
| MP-PMLA-5925/NGP/2019 (Stay.) | ||
| MP-PMLA-5926/NGP/2019 (Misc.) | ||
| MP-PMLA-5927/NGP/2019 (COD) | ||
| MP-PMLA-5945/NGP/2019 (Exem.) FPA-PMLA-2987/NGP/2019 |
||
| Asset Care & Reconstruction Enterprises | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Nagpur | … | Respondent |
| Advocates/Authorized Representatives who | appear | ed |
| For the appellants : None |
. | |
| For the Respondent : Mrs. |
Shilpi | S.Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : CHA |
IRMAN | |
| SHRI G.C. MISHRA : MEM |
BER | |
| ORDER | ||
| 16.09.2019 |
FPA-PMLA-2820 & 2923-2924 & 2987/NGP/2019
List on 11th December, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th Sept., 2019 ‘K’
FPA-PMLA-2820 & 2923-2924 & 2987/NGP/2019
Page 1 of 1
Mr. Jas Infrastructure & Power Ltd.
M/s Arrisan Infrastructure Pvt. Ltd.
Hanurang Projects Pvt. Ltd.
Asset Care & Reconstruction Enterprises
The Deputy Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
