The Appellate Tribunal for PMLA allowed time for filing replies and listed the petitions for 21.11.2019 to proceed with the interim order pending.
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
| 1. MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019 |
||
|---|---|---|
| M/s V.S. Healthcare | … | Appellant/Applicant |
| 2. MP-PMLA-6094/PTN/2019 (Stay) FPA-PMLA-3071/PTN/2019 |
||
| M/s Resource E Waste Solution Pvt. Ltd. | … | Appellant/Applicant |
| 3. FPA-PMLA-3072/PTN/2019 | ||
| My Care Pv.t Ltd, Kanpur | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 & 2 | : | Advocate appeared |
|---|---|---|
| For the Appellant no. 3 | : | Mr. Mukesh Anand, Adv. |
| For the Respondent | : | Sh. Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 16.07.2019
FPA-PMLA-3070 to 3072/PTN/2019
Respondent has filed the reply in the registry yesterday. Mr. Nitesh Rana, counsel for the respondent agrees to supply the copies today itself to the counsel for the appellants. Let the rejoinder be filed within four weeks.
Parties are allowed to file the written synopsis by the next date.
FPA-PMLA-3070 to 3072/PTN/2019
Page 1 of 2
List on 21st November, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019
‘s’
FPA-PMLA-3070 to 3072/PTN/2019
Page 2 of 2
M/s V.S. Healthcare
M/s Resource E Waste Solution Pvt. Ltd.
My Care Pv.t Ltd, Kanpur
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
