Listing order in four PMLA stay/filing petitions against the Joint Director, Nagpur. Court fixed timelines for reply, rejoinder, and written synopsis; final arguments fixed for 31st July 2019.
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
| 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 |
FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019 FPA-PMLA-2987/NGP/2019
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ORDER 07.05.2019
FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019
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.
List on 31st July, 2019.
FPA-PMLA-2987/NGP/2019
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.
List for final arguments on 31st July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th May, 2019.
‘m’
FPA-PMLA-2820/NGP/2019, FPA-PMLA-2923 & 2924/NGP/2019 FPA-PMLA-2987/NGP/2019
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Mr. Jas Infrastructure & Power Ltd.
M/s Arrisan Infrastructure
Hanurang Projects Pvt.
Asset Care & Reconstruction
The Joint Director, Directorate of Enforcement, Nagpur
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
