This order by the Appellate Tribunal acknowledged submissions by the appellant and granted both parties permission to file written synopses, listing the matter for remaining arguments on 15 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 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. Mr. Sonal Mashankar, Advocate |
|---|---|
| For the respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 25.03.2019
FPA-PMLA-314/MUM/2011
The learned counsel for the appellant made his submission for some
time. Both the parties are allowed to file the written synopsis.
List for remaining arguments on 15th July, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 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
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
