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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-232/MUM/2011(Stay) FPA-PMLA-314/MUM/2011
R.M. Investments & Trading Co. (P) Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Yashraj Singh Deora, Advocate. For the respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.05.2019
FPA-PMLA-314/MUM/2011
An application has been filed for early hearing of the appeal. The is not opposed by Mr. Rajeev Awathi. Let the appeal be heard on 15th July, 2019 with the consent of parties.
(Justice Manmohan Singh) Chairman
New Delhi, 27th May, 2019 ‘s’
FPA-PMLA-314/MUM/2011
Page 1 of 1
R.M. Investments & Trading Co. (P) Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
