The appellate tribunal received a certificate of stay by the Punjab & Haryana High Court for appeals regarding prevention of money laundering. No one appeared on behalf of the appellants. The matter was listed for October 2021.
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
FPA-PMLA-647/MUM/2014
M/s. Aastha Minmet India Pvt. Ltd. … Applicant/Appellant
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 : None For the respondent : Mr. N.K. Matta for Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
05.07.2019
FPA-PMLA-647-648/MUM/2014
On the last date of hearing it was informed that the proceedings of the appeal have been stayed by the Hon’ble High Court of Punjab & Haryana at Chandigarh. No one appears on behalf of the appellant. Mr. N.K. Matta, Advocate appeared on behalf of Mr. Rajeev Awasthi, Advocate.
List on 13th December, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019 ‘K’
FPA-PMLA-647-648/MUM/2014
Page 1 of 1
M/s. 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
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
