This tribunal disposed of multiple PMLA interim petitions involving Agribiotech and the Deputy Director who applied for leave to proceed to argue the case.
allowed parties to file written synopsis and listed for argument.
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-5995/ JP /2019 (U.H.) MP- PMLA-5996/ JP /2019 (Stay.) FPA-PMLA-3025/JP/2019 M/s. Agribiotech Industries Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ashwani Taneja, Advocate Mr. V. Govinda Ramanan, Advocate Mr. Rahul Rai, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2019
FPA-PMLA-3025/JP/2019
Reply has been filed. Let both the parties are allowed to file the
written synopsis.
List for argument on 11th February, 2020.
Interim order is made absolute. MP is disposed of.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th September, 2019
‘K’
FPA-PMLA-3025/JP/2019
Page 1 of 1
M/s. Agribiotech Industries Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
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
