A single-paragraph listing order from the Appellate Tribunal, PMLA noting the absence of council for the respondent and listing the appeal for 16th September, 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-232/MUM/2011 (Stay) &
FPA-PMLA-314/MUM/2011
M/s. R. M. Investments & Trading Co. Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Yashraj Singh Deora, Advocate |
|---|---|---|
| Ms. Sonal Mashankar, Advocate | ||
| For the Respondent |
: | Mr. Prashant Pandey, Legal consultant |
| On behalf of Mr. Rajeev Awasthi, Advocate | ||
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 14.08.2019
FPA-PMLA-314/MUM/2011
Mr. Rajeev Awasthi, learned arguing counsel appearing on behalf of the
respondent is not available due to personal reason.
List on 16th September, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 14th August, 2019
‘AS’
FPA-PMLA-314/MUM/2011
Page 1 of 1
M/s. R. M. Investments & Trading Co. Pvt. 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
