Disposed

FPA-PMLA-2820/NGP/2019 of Mr. Jas Infrastructure & Power Ltd. v/s The Joint Director Directorate of Enforcement, Nagpur

ATFP7 May 2019FPA-PMLA-2820/NGP/2019

Case brief

AI extract

What is this about?

This order lists four appeals filed by infrastructure firms against orders passed by the Joint Director, Directorate of Enforcement, Nagpur. It directed the filing of rejoinders and written synopses and scheduled the matters for listing on 31st July, 2019.

What did the court decide?

Directions to file rejoinders and written synopses within four weeks.

FPA-PMLA-2820/NGP/2019 of Mr. Jas Infrastructure & Power Ltd. v/s… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-5520/NGP/2019 (.I.R.) FPA-PMLA-2820/NGP/2019
Mr. Jas Infrastructure & Power Ltd. … Appellants
2. MP-PMLA-5736/NGP/2019 (Stay) MP-PMLA-5737/NGP/2019 (COD) MP-PMLA-5738/NGP/2019 (Eexem.) FPA-PMLA-2923/NGP/2019
M/s Arrisan Infrastructure … Appellants
3. MP-PMLA-5739/NGP/2019 (Stay) MP-PMLA-5740/NGP/2019 (COD) MP-PMLA-5741/NGP/2019 (Eexem.) FPA-PMLA-2924/NGP/2019
Hanurang Projects Pvt. … Appellants
Versus
The Joint Director Directorate of Enforcement, Nagpur … Respondents Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Nattasha Garg & Mr. Ahmad Said, Advocates
For the Respondent : Ms. Shilpi. Satyapriya Satyam, Advocate
4. MP-PMLA-5945/NGP/2019 (Exem.) MP-PMLA-5925/NGP/2019 (Stay) MP-PMLA-5926/NGP/2019 (Misc.) MP-PMLA-5927/NGP/2019 (COD FPA-PMLA-2987/NGP/2019
Asset Care & Reconstruction … Appellants
Versus
The Joint Director Directorate of Enforcement, Nagpur … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared
For the Respondent : Ms. Shilpi. Satyapriya Satyam, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019 FPA-PMLA-2987/NGP/2019

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Page 1 of 2

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ORDER 07.05.2019

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FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019

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Reply has been filed by the learned counsel for the respondent. Rejoinder be filed by the learned counsel for the appellants within four weeks. Both the parties are allowed to file the written synopsis. Interim order to continue.

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List on 31^st July, 2019.

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FPA-PMLA-2987/NGP/2019

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Reply has been filed by the learned counsel for the respondent. Copy has been served to the learned counsel for the appellant. Let the rejoinder be filed by the learned counsel for the appellant within four weeks. Written synopsis be filed by both the parties.

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List for final arguments on 31^st July, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 7^th May, 2019.

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‘m’

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FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019 FPA-PMLA-2987/NGP/2019

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Page 2 of 2

FPA-PMLA-2820/NGP/2019 of Mr. Jas Infrastructure & Power Ltd. v/s The Joint Director Directorate of Enforcement, Nagpur

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2820/NGP/2019 of Mr. Jas Infrastructure & Power Ltd. v/s The Joint Director Directorate of Enforcement, Nagpur

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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