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-5521/SRT/2019 (Stay) MP-PMLA-5522/SRT/2019 (COD) &
FPA-PMLA-2821/SRT/2019
M/s. Nakoda Ltd. & Ors. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.12.2019
FPA-PMLA-2821/SRT/2019
The ld. counsel for the appellant submits that the banks were also party in the O.C. and appeals filed by the banks against the impugned order has already been allowed by this Tribunal.
Both the parties are allowed to file the written synopsis by the next
date of hearing.
List on 11th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
20th December, 2019
‘s ’
FPA-PMLA-2821/SRT/2019
Page 1 of 1
M/s. Nakoda Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Surat
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
