This is a procedural order from the Appellate Tribunal for SaFEMA/FEMA/NDPS/PMLA/PBPT. The Bye-law/Coram listed the bench for a fresh appeal filed under Section 26 of the PMLA. Notice was issued and the respondent accepted it.
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-6168/PTN/2019 (Stay) FPA-PMLA-3106/PTN/2019 Ms Sanjog Stels Pvt. Ltd. … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arun Goal, Advocate For the Respondent : Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-3106/PTN/2019
Fresh appeal has been filed u/s 26 of Prevention of Money Laundering Act, 2002 against the order dated 22th May, 2019.
Issue notice. Mr. Nitesh Rana, counsel for the respondent accepts the notice. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 21st November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019
‘s’
FPA-PMLA-3106/PTN/2019
Page 1 of 1
MS Sanjog Stels Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
