The Tribunal discussed the stay order by the High Court continuing for the appeals and directed the appellant to produce all orders by the next hearing date, listing the matter for 5th 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-647/MUM/2014
Aastha Minmet India Pvt. Ltd. … Applicant/Appellant
2. FPA-PMLA-648/MUM/2014
Mohit Aggarwal … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Upasana Chandrashekaran, Adv. For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.01.2019
FPA-PMLA-647 & 648/MUM/2014
As indicated in the order dated 7th March, 2018 that the proceedings of the appeals have been stayed by the Hon’ble High Court of Punjab & Haryana at Chandigarh. The counsel appearing on behalf of the appellants submits that the stay is still continuing.
Under this circumstance, list this matter on 5th July, 2019.
The appellant is given time to produce all the orders passed by hon’ble High Court, with an advance copy to the counsel for the respondent, by the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd January, 2019
‘s’
FPA-PMLA-647 & 648/MUM/2014
Page 1 of 1
Aastha Minmet India Pvt. Ltd.
Mohit Aggarwal
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
